CIN
Date Of AGM(DD‐MON‐YYYY)
Company Name SREI INFRASTRUCTURE FINANCE LIMITED
L29219WB1985PLC055352
14‐AUG‐2013
Sum of unpaid and unclaimed dividend
558674.4
Sum of interest on unpaid and unclaimed dividend
0
Sum of matured deposit
1131000
Sum of interest on matured deposit
50.96
Sum of matured debentures
0
Sum of interest on matured debentures
0
Sum of application money due for refund
0
Sum of interest on application money due for refund
0
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
nd Middle Last Name
and First Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
A ANNAMALAI
ANJAPPAKON AR
OLD NO:1C, NEW INDIA
NO:210,,UPPILIYAR STREET, VELLORE PARAMATHI VELUR,NAMAKKAL,
TAMILNADU INDIA
Tamil Nadu
638182
1201060001396 Amount for unclaimed 311
and unpaid dividend
14.40
09‐SEP‐2017
A C THOMAS CHACKO A J Kerala
673579
1202390000311 Amount for unclaimed and unpaid dividend
094
120.00
09‐SEP‐2017
A D LUTHRA
S L LUTHRA
ANDUTHAZHATH INDIA
HOUSE,THANNITHE
RUV PULPALLY P O,WAYANAD,KERAL
A INDIA
175 BHOLA INDIA
NATHNAGAR,SHAH
DARA,DELHI,‐
DOORDARSHAN INDIA
KENDRA,PUNNAM
MA THOTA,OPP TTD KALYANA MANDAPAM,VIJAYA
WADA ANDHRA PRADESH
C/O BALAJI SHARES INDIA
PRIVATE LTD,NO 148 CETTY STREET PORDICHENNY,‐,‐
Delhi
110032
002790
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Andhra Pradesh
520010
IN303028547326 Amount for unclaimed 12
and unpaid dividend
1.20
09‐SEP‐2017
Pondicherry
605001
037532
120.00
09‐SEP‐2017
1.20
09‐SEP‐2017
A L SRINIVASA RAO
NARAYANA RAO AMARAKANT
I
A MOHAN
NA
A MURUGA BOOPATHI
ARUMUGA PERUMAL
M/S TITAN INDIA
INDUSTRIES LTD,JEWELLERY DIVISION,NO 29 SIPCOT INDUSTRIAL COMPLEX,HOSUR
Tamil Nadu
635126
IN303028504050 Amount for unclaimed 55
and unpaid dividend
A NITHYANAND
AM
A P NAIDU
ANNIYAPPAN Tamil Nadu
631501
034246
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
A S NAIDU
Andhra Pradesh
500380
011453
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
A RAMACHAND
RA REDDY
A RANI REDDY
5 IYETTU INDIA
STREET,KANCHIPUR
AM,‐,‐
A P NAIDU 1 1 INDIA
774/B,GANDHI NAGAR 80,HYDRABAD,‐
18‐3‐61A/A INDIA
SANTINAGAR,KHADI COLONY,TIRUPATI,‐
Andhra Pradesh
517507
036704
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
A SATISH BABU
MARKANDEY A A
Andhra Pradesh
517501
IN300239130137 Amount for unclaimed 20
and unpaid dividend
7.20
09‐SEP‐2017
A SELVA RANI ARUMUGAM D NO 14 3 INDIA
236,KONETI KATTA STREET,TIRUPATI,TI
RUPATI
OLDNO 5/250 INDIA
NEWNO 5/2259,GEETHA NAGAR,ATHIMARAP
ATTI,TUTICORIN
Tamil Nadu
628007
IN300239126331 Amount for unclaimed 38
and unpaid dividend
3.60
09‐SEP‐2017
A SRIKAR
SHANKARAIA H
POST AND MANDAL INDIA
GOLLAPALLI,‐,‐,KARI
MNAGAR
Andhra Pradesh
505532
IN303028523066 Amount for unclaimed 93
and unpaid dividend
60.00
09‐SEP‐2017
A SUJATA
R S AMBEKAR Tamil Nadu
600004
025818
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
AANCHAL ARVIND GUPTA
ARVIND P GUPTA
Maharashtra
401107
IN301549176700 Amount for unclaimed 16
and unpaid dividend
120.00
09‐SEP‐2017
ABDHESH KUMAR SINGH
ABDUL GAFOOR
PRABHU DAYAL SINGH
Chandigarh
497555
1202650000032 Amount for unclaimed 121
and unpaid dividend
60.00
09‐SEP‐2017
HAMSA
Kerala
673571
IN302902402442 Amount for unclaimed 75
and unpaid dividend
1.20
09‐SEP‐2017
MUHAMMED HAJI
53 ROYAPETTAH INDIA
HIGH ROAD,MYLAPORE,M
ADRAS‐4,‐
C 43 ASHMANT INDIA
SRISHTI SECTOR 3,MIRA ROAD EAST,‐,THANE
H. NO. 388/14 B ‐ INDIA
TYPE,GODRIPARA,K
OREA,C. G. INDIA
KANAYANKHODE INDIA
HOUSE,NO 3 122,KUNNAMANGA
LAM PO,CALICUT
KAVUNGAL INDIA
HOUSE,ULLANAM NORTH P O PARAPPANANGADI,
MALAPPURAM,KER
ALA INDIA
FAIZ INDIA
GUNJ,SHAUKAT BAGH,‐,MORADABA
D
10 EKBALPORE INDIA
LANE,CALCUTTA,‐,‐
Kerala
676303
1202980000287 Amount for unclaimed 628
and unpaid dividend
34.80
09‐SEP‐2017
Uttar Pradesh
244001
IN303028507477 Amount for unclaimed 42
and unpaid dividend
6.00
09‐SEP‐2017
West Bengal
700023
031092
Amount for unclaimed and unpaid dividend
6.00
09‐SEP‐2017
ABDUL MAJEED K
Amount for unclaimed and unpaid dividend
ABDUL MAJID ITQAN HUSAIN
ABDUL WAHED
LATE ABDUL SAMAD
ABHA PODDAR
MAHENDRA PODDAR
LPG BOTTLING INDIA
PLANT, IOC LTD.,,NARAYANPUR, MALDA,MALDA,WE
ST BENGAL INDIA
West Bengal
732141
1201092600209 Amount for unclaimed 362
and unpaid dividend
12.00
09‐SEP‐2017
ABHAY HARIHAR CHURI
HARIHAR
Maharashtra
401102
1202350000171 Amount for unclaimed 779
and unpaid dividend
120.00
09‐SEP‐2017
ABHAYRAJ SINGH
AJAI SINGH
Maharashtra
421001
1201090001413 Amount for unclaimed 194
and unpaid dividend
60.00
09‐SEP‐2017
ABHIJIT KUMAR MEDHI
DHANI RAM DAS
SRI DEVI TOOL ENG INDIA
PVT LTD,,62 D,MAHATMA GANDHI RD, OPP RAYEHEM,VASAI (E),VASAI,MAHARAS
HTRA INDIA
B‐2/10 CENTURY INDIA
RAYON COLONY,SHAHAD,U
LHASNAGAR,MAHA
RASHTRA INDIA
JYOTI NAGAR INDIA
WEST,BAMUNI MAIDAN,‐,GUWAHA
TI
Assam
781021
IN300214110566 Amount for unclaimed 91
and unpaid dividend
60.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
ABHIJIT PAL
ANIL PAL
VILL NABAGRAM INDIA
GARIA PO,PANCHPOTA NR NABAGRAM BOYRS CLUB,KOLKATA,WES
T BENGAL INDIA
ABHIJIT VIJAY BHOSALE
VIJAY
ABHILASHA MANISH LONARI
MANISH
ABHISHEK
KEDAR SINGH
ABID HUSSAIN BHAT
MOHD HUSSAIN BHAT
ABINASH HAIT BECHURAM HAIT
ABUL HOSSAIN MONDAL
R A MONDAL Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
West Bengal
700152
IN302269127915 Amount for unclaimed 54
and unpaid dividend
120.00
09‐SEP‐2017
BHARAT INDIA
BENGLOW,OPP MARKET YARD,NEAR HUTATMA SMARAK,SANGLI
MURLI,24/25,,TUPS INDIA
AKHARE NAGAR, NR. MAHAMARG BUS STANAK,NASHIK,M.
S. INDIA
INFOSYS INDIA
TECHNOLOGIES LTD,E/4 INFOCITY,PATIA,BH
UBANESHWAR
SYED AFZAL INDIA
SHARIBHAT,SRINAG
AR.,SRINAGAR,KASH
MIR INDIA
UTTAR PIRPUR,P O INDIA
BANIBON, ULUBERIA DIST HOWRAH,ULUBERIA
,WEST BENGAL INDIA
VILL‐ NAWDA INDIA
KAMAL PUR,PO‐ NADIA GARAPOTA, DT‐
NADIA,NADIA,WB INDIA
29‐C HARI INDIA
PARK,OPP ANKUR BUS STOP,NARANPURA AHMEDABAD,‐
188 SITARAM INDIA
COLONY,CANTT ROAD GUNA,GUNA,MADH
YA PRADESH INDIA
Maharashtra
416416
IN300513138463 Amount for unclaimed 42
and unpaid dividend
12.00
09‐SEP‐2017
Maharashtra
999999
1201750200065 Amount for unclaimed 092
and unpaid dividend
30.00
09‐SEP‐2017
Orissa
751024
IN302679341924 Amount for unclaimed 42
and unpaid dividend
48.00
09‐SEP‐2017
Jammu and Kashmir
190002
1201320000321 Amount for unclaimed 120
and unpaid dividend
14.40
09‐SEP‐2017
West Bengal
711316
1204470000927 Amount for unclaimed 738
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
741502
1203450000485 Amount for unclaimed 406
and unpaid dividend
12.00
09‐SEP‐2017
Gujarat
380013
007713
120.00
09‐SEP‐2017
Madhya Pradesh
473001
1301930000941 Amount for unclaimed 662
and unpaid dividend
42.00
09‐SEP‐2017
ACHARYA SUNIL PRAVIN
PRAVIN
ADARSH SHRIVASTAVA
NARESH KUMAR SHRIVASTAV
A
ADHEEP KARIMBAKKA
NDIYIL
CHANDRAN KARIMBAKKANDIYIL INDIA
,THIRUVALLUR PO VADAKARA,VADAKA
RA,KERALA INDIA
Kerala
673541
1201090002639 Amount for unclaimed 484
and unpaid dividend
60.00
09‐SEP‐2017
ADITI NIMESH TRIVEDI
NIMESH TRIVEDI
Madhya Pradesh
462006
1302340000138 Amount for unclaimed 370
and unpaid dividend
600.00
09‐SEP‐2017
ADITYA MAJI RAM PRASAD MAJI
SH‐35, SAHYADARI INDIA
PARISAR,,‐,BHOPAL,
MADHYA PRADESH INDIA
VILL‐BERELA,PO‐
INDIA
BENALI JAMURIA,BENALI,W
EST BENGAL INDIA
West Bengal
713337
1201890300010 Amount for unclaimed 491
and unpaid dividend
24.00
09‐SEP‐2017
ADITYA MISHRA
SHIV PRASAD MISHRA
Uttar Pradesh
212601
IN302269122329 Amount for unclaimed 62
and unpaid dividend
58.80
09‐SEP‐2017
Karnataka
560004
028747
120.00
09‐SEP‐2017
Uttar Pradesh
247001
IN301557217792 Amount for unclaimed 80
and unpaid dividend
60.00
09‐SEP‐2017
Jammu and Kashmir
190001
IN300394169419 Amount for unclaimed 73
and unpaid dividend
120.00
09‐SEP‐2017
711106
P02850
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed 016970
and unpaid dividend
1201090700015 Amount for unclaimed 222
and unpaid dividend
AEJAZ PASHA ABDUL KHALAK
AFZAL AHMAD
MOHD IQBAL AIJAZ JILANI
MOHAMMA D YOUSUF JILANI
AJAY AGARWAL
SUBHAS CHANDRA AGARWAL
MISHRA MILL INDIA
STORES COLLECTORGANJ,FA
TEHPUR,UTTAR PRADESH,INDIA
C/O SHIREEN INDIA
TEXTORIUM,13/54 L B F ROAD D MAVALLI,BANGALO
RE,‐
OPP ISLAMIYA INDIA
INTER COLLEGE,IDGHA ROAD,H NO‐
12/1900,SAHARANP
UR
UMER COLONY INDIA
(B),LAL BAZAR,‐,SRINAGAR
B/707‐8 "SUKHI‐
INDIA
SANSAR" APTS,134 SALKIA SCHOOL ROAD,HOWRAH,‐
West Bengal
AJAY DUGGAL G K DUGGAL 999999
GAUTAM FULCHAND MANCHARKA
R
C/O 99 INDIA
APO,DOGRA,‐,‐
GAUTAM INDIA
PREM,,UDAY NAGAR, GANGAPUR ROAD,,NASHIK,MAH
ARASHTRA INDIA
Andhra Pradesh
AJAY GAUTAM MANCHARKA
R
Maharashtra
422003
AJAY KUMAR AGARWAL
SREERAM AGARWAL
INDIA
West Bengal
700007
035671
AJAY KUMAR GANERIWAL
INDIA
West Bengal
700007
020227
AJAY KUMAR GOYAL
LATE OM PRAKASH GANERIWAL
GOVIND RAM GOYAL
INDIA
West Bengal
700001
AJAY KUMAR GUPTA
BHAGWAN DAS GUPTA
INDIA
Madhya Pradesh
AJAY KUMAR KEJRIWAL
KRISHNA KUMAR KEJRIWAL
C/O RAMPRASAD BISHWANATH,131 COTTON STREET 2ND FLOOR ROOM 10,CALCUTTA,‐
BHOLA SHANKAR CO,201B M G ROAD,CALCUTTA,‐
M/S. A.K.GOYAL AND CO,767,MARSHALL HOUSE,33/1 N.S. ROAD,7TH FLOOR,CALCUTTA
QUARTER NO NCD 8,MPSEB COLONY,‐,JABALPU
R
TIRUPATI CONSULTANTS,71 CANNING STREET ROOM A‐512,5TH FLOOR CALCUTTA,‐
INDIA
West Bengal
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
IN300327102165 Amount for unclaimed 76
and unpaid dividend
6.00
09‐SEP‐2017
111111
IN302679321226 Amount for unclaimed and unpaid dividend
18
2.40
09‐SEP‐2017
700001
027771
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
164 ASHIYANA,HATWAR
A MOHALLA,CHHATA
RPUR,MADHYA PRADESH INDIA
KEDAR RD,JAIN GALI,GUWAHATI,AS
SAM,‐
WZ ‐ 11,,PALAM VILLAGE,,DABRI,,NE
W DELHI,
D 12 A, FIRST FLOOR, SUNCITY,SUNCITY, SECTOR 54,‐,GURGAON
AT&PO‐SIKARIA VIA‐
NASARIGANJ,DIST‐
ROHTAS,DEHRI,BIH
AR INDIA
Country
State
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Madhya Pradesh
471001
1304140002448 Amount for unclaimed 601
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
Assam
781001
001725
120.00
09‐SEP‐2017
INDIA
Delhi
110045
IN302269115288 Amount for unclaimed 58
and unpaid dividend
48.00
09‐SEP‐2017
INDIA
Haryana
122002
IN301151122059 Amount for unclaimed 26
and unpaid dividend
348.00
09‐SEP‐2017
INDIA
Bihar
821310
1201092400107 Amount for unclaimed 230
and unpaid dividend
120.00
09‐SEP‐2017
AJAY KUMAR KHARE
RAM NARAYAN KHARE
AJAY KUMAR PATNI
AJAY KUMAR VATS
PAWAN KUMAR PATNI
DESHRAJ VATS
AJAY M TAMBE
MADHUKAR V TAMBE
AJAY PRATAP SINGH
DEO SHARAN SINGH
AJAY SHARMA BALDEV RAJ SHARMA
ASK ME FINANCIAL INDIA
SERVICES,NO 3340 SECTOR 21‐
D,CHANDIGARH,‐
Punjab
160022
029007
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
AJAY SHARMA SHIV SHANKAR UPADHYAY
HOUSE NO ‐ INDIA
494,KATORATAL POORVI BARDA ‐ 19 PUNJABI COLONY,KASHIPUR,
UTTRAKHAND INDIA
Uttar Pradesh
244713
1201750000370 Amount for unclaimed 233
and unpaid dividend
120.00
09‐SEP‐2017
AJAYKUMAR JAYANTILAL SHAH
AJAYKUMAR OMPRAKASH SHARMA
JAYANTILAL NYALCHAND SHAH
OMPRAKASH GOKULPRASA
D SHARMA
MAHALAXMI INDIA
STREET,‐,‐,DHORAJI
Gujarat
360410
IN301039244594 Amount for unclaimed 42
and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
395010
IN301774144767 Amount for unclaimed 72
and unpaid dividend
12.00
09‐SEP‐2017
AJAYKUMAR V KHAKHAR
VALJIBHAI KHAKHAR
Gujarat
363642
029470
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
AJEET KUMAR BHADANI
AMAR CHAND BHADANI
Delhi
110006
IN300476413539 Amount for unclaimed 25
and unpaid dividend
600.00
09‐SEP‐2017
AJIT RAMCHANDR
A GHANEKAR
NA
C 201,GOKUL INDIA
COMPLEX 2ND FLR,NR MODEL TOWN PARVATPATIA,SURA
T
BOMBAY NEWS INDIA
COLONY,BLOCK NO P 10 MAIN ROAD,MORBI GUJARAT,‐
8288 NAI ANAJ INDIA
MANDI,FILMISHTAN
,RANI JHASI ROAD,DELHI
JAYSHANKAR INDIA
YADNIK NAGAR SOC,RAILWAY GATE NO 2 ROOM NO C/R 47 SARDAR NGR 1SION KOLIWADA,MUMBA
I,MAHARASHTRA INDIA
Maharashtra
400022
1202990004711 Amount for unclaimed 633
and unpaid dividend
120.00
09‐SEP‐2017
AJITBHAI AMBARAMBH
AI SOLANKI
AMBARAMB HAI S
DR. INDIA
AMBEDKARNAGAR,
NO.3 NR.ALANKAR CINEMA,SURENDRA
NAGAR,GUJARAT INDIA
Gujarat
363001
1201090002330 Amount for unclaimed 909
and unpaid dividend
180.00
09‐SEP‐2017
AJITH KUMAR T S
LATE SANKARANA
RAYANAN NAMBOODIR
I T
JESANGJI
INDIA
THELAKKAT MANA,MAYANNUR P O,THRISSUR,KERALA
Kerala
679105
IN301637400445 Amount for unclaimed and unpaid dividend
42
662.40
09‐SEP‐2017
LAL BAG GOVT INDIA
QTRS,BLOCK NO B/1/12 MORBI 2,DIST RAJKOT,‐
210, CHHANIA INDIA
PURA,,JHANSI, U P.,JHANSI,U P INDIA
Gujarat
363642
028024
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
284001
1201320000328 Amount for unclaimed 029
and unpaid dividend
120.00
09‐SEP‐2017
Bihar
812006
IN302871205271 Amount for unclaimed 52
and unpaid dividend
36.00
09‐SEP‐2017
West Bengal
700050
038609
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
274304
IN301766100957 Amount for unclaimed 04
and unpaid dividend
240.00
09‐SEP‐2017
Madhya Pradesh
452001
1202490100001 Amount for unclaimed 151
and unpaid dividend
1.20
09‐SEP‐2017
Uttar Pradesh
277001
1203840000304 Amount for unclaimed 309
and unpaid dividend
33.60
09‐SEP‐2017
Chandigarh
491001
IN302201108664 Amount for unclaimed 97
and unpaid dividend
1.20
09‐SEP‐2017
Kerala
680303
IN301895108223 Amount for unclaimed 76
and unpaid dividend
120.00
09‐SEP‐2017
Kerala
686691
IN300239104774 Amount for unclaimed 30
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
411027
002877
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
AJITSINGH JESANGJI ZALA
AKANSHA AGARWAL
DWARKA PRASAD AGARWAL
AKASH DEEP KUMAR
BHAGWAN DAS
AKHIL RANJAN CHAKRABORT
Y
AKHILESH KUMAR GOEL
LATE K L CHAKRABOR
TY
AKHILESH KUMAR JAIN
MANINDRA KUMAR JAIN
RAJENDRA PRASAD GOEL
AKHILESH KUMAR VERMA
KEDAR PRASAD VERMA
AKSHAY SURANA
AMAR CHAND SURANA
ALI V A
ADIMAKUNJ U
ALICE THOMAS
THOMAS JOHN
ALKA ASHOK SURGUDE
ASHOK DHONDU SARGUDE
SHANKAR SAHU INDIA
LANE,NATHNAGAR,‐
,BHAGALPUR
136‐K KALI CHARAN INDIA
GHOSH ROAD,CALCUTTA,‐,‐
SARDAR PATEL INDIA
NAGAR,SHANKAR SADAN,‐,PADRAUN
A (U.P)
C/O NETWORK INDIA
MARKETING & CONS.,10 ‐ G, M.G. ROAD BEHIND HOTEL EMBASSY,INDORE,
M.P. INDIA
S/O, KEDAR PRASAD INDIA
VERMA,VILL. PARIKHARA POST. TIKHAM PUR,BALLIA,UTTAR PRADESH INDIA
NEAR KILLA INDIA
MANDIR,SHIKSHAK NAGAR,‐,DIST ‐ DURG
VALIYAKATH,VARAN INDIA
DARAPPILLY P O,‐,THRISSUR, KERALA
THANNIKOTTU INDIA
HOUSE,MALAYANKI
ZHU,KOTHAMANGA
LAM,KERALA
ABHIRUCHI INDIA
KIRTINAGAR,NEW SANGAVI,PUNE,‐
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
ALKA GUPTA NA
FLAT 11B MARUTI INDIA
BUILDING,12 LOUDON STREET,CALCUTTA,‐
West Bengal
700017
P01677
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
ALKA KHANNA
B B KHANNA Delhi
110058
033539
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ALKA KHANNA
B B KHANNA C1 107 INDIA
JANAKPURI,NEW DELHI,‐,‐
ALKA KHANNA,H‐ INDIA
4/20,KRISHAN NAGAR,DELHI
101 AKSHARDEEP INDIA
APPT,PLOT NO 22 JAIN TEMPLE RD,NEW COLONY,ANKLESHW
AR
6 AGAM INDIA
APARTMENTS,VASN
A BARRAGE CROSS ROAD,VASNA,AHME
DABAD
Delhi
110051
033637
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
393002
IN303028500519 Amount for unclaimed 05
and unpaid dividend
60.00
09‐SEP‐2017
Gujarat
380007
008650
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400101
IN303028503180 Amount for unclaimed 08
and unpaid dividend
144.00
09‐SEP‐2017
Bihar
800001
028204
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700025
031706
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
28/10, INDIA
NOAPARA,P.O ‐ HATIARA,NEW TOWN,KOLKATA
C/O DURGA RADIO INDIA
S RAILWAY ROAD,ALIGARH UP,‐,‐
252 ENTERPRISE INDIA
APTS,FORJETH HILL ROAD,BOMBAY,‐
West Bengal
700157
IN302978102529 Amount for unclaimed 64
and unpaid dividend
3.60
09‐SEP‐2017
Uttar Pradesh
202001
024389
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400036
035868
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ALKESH ASHOKKUMA
R SHAH
NA
ALKESH R THAKKAR
RAMESHLAL ALOK BAJPAI BANSH LAL BAJPAI
ALOK GUTGUTIA
B P GUTGUTIA
FLAT NO INDIA
1901,WHISPERING PALM,LOKHANDWA
LA COMPLEX KANDIVALI EAST,MUMBAI MAHARASHTRA
C/O NISHANT & INDIA
ASSOCIATES,BESIDE ASHOK CINEMA,BUDH MARG PATNA,‐
91/2 BAKUL BAGAN INDIA
ROAD,CALCUTTA,‐,‐
ALOK KUMAR BAGCHI
LATE SUDHIR CH BAGCHI
ALOK KUMAR BHOWMICK
KUMUD SANKAR BHOWMICK
ALOK KUMAR GUPTA
SRI S R GUPTA
ALPA N GADOHA
NIKHIL S GADOYA
ALPESH GIRI
JAGDISH GIRI BALKRISHNA BAPU INDIA
MARG,TEH‐ BARANAGAR DISTT‐ UJJAINA,BARANAGA
R,M P INDIA
Madhya Pradesh
456771
1205290000007 Amount for unclaimed 255
and unpaid dividend
12.00
09‐SEP‐2017
ALPESH LALJIBHAI PATEL
LALJIBHAI POPATBHAI PATEL
A/9, SHIVAM INDIA
FLATS,NEAR BHAGWATI SCHOOL,BAPUNAG
AR,AHMEDABAD
HAZRA PARA,,NEAR INDIA
TARUN DAL, P.O. & DIST ‐ COOCH BEHAR,COOCH BEHAR,WEST BENGAL INDIA
Gujarat
380024
IN301233102064 Amount for unclaimed 00
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
736101
1202890000271 Amount for unclaimed 517
and unpaid dividend
8.40
09‐SEP‐2017
AMAL KANTI GHOSH
SURESH CHANDRA GHOSH
AMAL KUMAR DEV
PRAMATHA CHANDRA DEB
RABINDRA NAGAR INDIA
DAS PARA,POST RABINDRASARA SILIGURI,SILIGURI,W
EST BENGAL INDIA
West Bengal
734406
1203330000144 Amount for unclaimed 997
and unpaid dividend
120.00
09‐SEP‐2017
AMAL KUMAR SARKAR
DEBESH CHANDRA SARKAR
H/O BENOY DAS INDIA
NOAPARA,B/H LALI CINEMA,BARASAT,‐
West Bengal
743201
038358
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
AMALKRISHN A SAHA
SACHINATH SHAH
INDIA
West Bengal
700055
027910
Amount for unclaimed and unpaid dividend
840.00
09‐SEP‐2017
AMAR SINGH PYAREY SINGH
INDIA
Uttar Pradesh
225001
017580
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
AMARENDRA MOHANTY
JYOTISH CHANDRA MOHANTY
SHYAM NARAIN GUPTA
68/4 BANGUR AVENUE,BLOCK D,CALCUTTA,‐
VILLAGE ASENI POST ASENI,DIST BARABANKI U P,‐,‐
AT CHATRA,PO DT JAGATSINGHPUR,‐,
ORISSA
ANCHAL BUILDING,JHANDA KALAN,SHAHJAHAN
PUR,‐
315 URBAN ESTATE,SECTOR 9,AMBALA CITY,HARYANA
AB‐162,II FLOOR,SHALIMAR BAGH,DELHI
INDIA
Orissa
754103
IN302871204492 Amount for unclaimed 71
and unpaid dividend
36.00
09‐SEP‐2017
INDIA
Uttar Pradesh
242001
025118
1.20
09‐SEP‐2017
INDIA
Haryana
111111
IN303028551151 Amount for unclaimed 89
and unpaid dividend
12.00
09‐SEP‐2017
INDIA
Delhi
110038
IN302269120954 Amount for unclaimed 89
and unpaid dividend
132.00
09‐SEP‐2017
Gujarat
382017
011020
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
424001
1204470002161 Amount for unclaimed 338
and unpaid dividend
60.00
09‐SEP‐2017
Haryana
124001
1203840000993 Amount for unclaimed 024
and unpaid dividend
60.00
09‐SEP‐2017
Maharashtra
411057
IN302679360751 Amount for unclaimed 93
and unpaid dividend
19.20
09‐SEP‐2017
Orissa
769001
025331
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
999999
036350
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
AMBIKA CHARAN PRAKASH GUPTA
AMEETA MATHUR
NARAIN SWARUP MATHUR
MADAN MOHAN CHOUDHARY
AMIT INDRAVADAN NAYAK
INDRAVADA N K NAYAK
AMIT JAGDISH KHANDELWAL
AMIT KUMAR JAGDISH NATHULAL KHANDELWA
L
RAJPAL
AMIT KUMAR NA
AMIT KUMAR AGARWAL
PREM AGARWAL
AMIT KUMAR CHATTERJEE
ASIT KUMAR CHATTERJEE
AMIT CHANDAN
SECTOR‐17 BLOCK‐ INDIA
813 CHH TYPE,GANDHINAGA
R,‐,‐
NEAR RAILWAY INDIA
GATE,DHULE,DHULE
,MAHARASHTRA INDIA
H NO‐343/30,DEV INDIA
COLONY,ROHTAK,H
ARYANA INDIA
INFOSYS TECH LTD INDIA
PLOT 1,RAJIV GANDHI INFOTECH PARK,HINJEWADI,P
UNE
C/O EASTERN INDIA
ENTERPRISERS,OLD STATION ROAD,ROURKELA,‐
QR NO C 1/43 PO INDIA
INDRANAGAR,JAMS
HEDPUR,‐,‐
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
AMIT KUMAR GUPTA
MOHAN LAL AMIT MANHARLAL BHUPTANI
MANHHARLA L S BHUPTANI
AMIT SHAMKANT LONKAR
SHAMKANT SHANKAR LONKAR
AMITA SHAH MITHALAL SHAH
AMITAVA GHOSH
GOBARDHAN GHOSH
AMITAVA GHOSH
GOBARDHAN GHOSH
AMITAVA GHOSH
ARABINDA GHOSH
AMIYA BISWAS
NA
AMLAN KESHAR SAHA
ANANDA KUMAR SAHA
AMMIREDDY TAMALAMPU
DI
SATYANARAY ANA REDDY
AMRESH MITTAL
SURINDER KUMAR MITTAL
Country
S‐19/122,VARUNA INDIA
BRIDGE,VARANASI,
U.P. INDIA
3 JAY AMBICA INDIA
SOCIETY,OPP BHADUAT NAGAR ISANPUR ROAD,AHMEDABAD
,‐
SWANAND A INDIA
25,VIDYUTNAGAR SOCIETY,KOREGAO
N PARK,PUNE
C/O M A SHAH,7 INDIA
MANOJ APPARTMENTS,SHA
HIBAUG AHMEDABAD,‐
15/18, NEWTON INDIA
AVENUE,‐,‐,DURGAP
UR
15/18, NEWTON INDIA
AVENUE,P.O‐ B‐
ZONE, DURGAPUR,‐,DIST‐ BURDWAN (W.B)
ANANDAPALLY,PO‐ INDIA
SRI PALLY,‐,DIST‐
BURDWAN
C/O MITRA GUHA INDIA
VUILDERS (INDIA) CO,C‐21 1ST FLOOR,SECTOR‐
2,NOIDA
VILL‐SANTINAGAR INDIA
( 12 FT ),PO‐
MADANPUR,DIST‐
NADIA, KALYANI,WEST BENGAL
DNO 10‐73/2,BULLI INDIA
SURYYA STREET,NEAR BAPANAMMA TEMPLE,ANAPARTH
I, EAST GODAVARI DIST
GANPATI MARBLE & INDIA
GRANITE,PAKHOWA
L ROAD OPP BLESSING RESORT, VIL DAD,LUDHIANA,PU
NJAB INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Uttar Pradesh
999999
1201060600029 Amount for unclaimed 400
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380008
024660
1.20
09‐SEP‐2017
Maharashtra
411001
IN302201102887 Amount for unclaimed 55
and unpaid dividend
42.00
09‐SEP‐2017
Gujarat
380004
028517
120.00
09‐SEP‐2017
West Bengal
713205
IN300263101484 Amount for unclaimed 22
and unpaid dividend
48.00
09‐SEP‐2017
West Bengal
713205
IN300327103343 Amount for unclaimed 63
and unpaid dividend
12.00
09‐SEP‐2017
West Bengal
713103
IN300394153348 Amount for unclaimed 95
and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
201301
P01787
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
West Bengal
741245
IN302269124976 Amount for unclaimed 88
and unpaid dividend
18.00
09‐SEP‐2017
Andhra Pradesh
533342
IN302324103529 Amount for unclaimed 40
and unpaid dividend
720.00
09‐SEP‐2017
Punjab
141001
1201090003143 Amount for unclaimed 597
and unpaid dividend
120.00
09‐SEP‐2017
Kerala
678001
IN301549167111 Amount for unclaimed 68
and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
456771
1205290000007 Amount for unclaimed 071
and unpaid dividend
36.00
09‐SEP‐2017
West Bengal
700001
027488
120.00
09‐SEP‐2017
Delhi
110049
IN300513189586 Amount for unclaimed 42
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
700054
027569
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
AMUDA ANANTHARA
MAN
K R ANANTHARA
MAN
ANAND GOYAL
GOPAL CHANDRA GOYAL
ANAND KUMAR AGARWAL
GANGADHAR AGARWAL
ANAND KUMAR CHOUDHARY
BHAGWAT CHOUDHARY
ANAND KUMAR JAIN
GANGA DHAR JAIN
ANAND KUMAR PANDEY
DASHRATH PANDEY
Q. NO‐III C‐
INDIA
270,,BOKARO STEEL CITY,BOKARO,JHAR
KHAND INDIA
Jharkhand
827004
1201910100176 Amount for unclaimed 553
and unpaid dividend
240.00
09‐SEP‐2017
ANAND PRAKASH MANTRI
PRAKASHCHA ND H MANTRI
SHRI HARI,,MURARI INDIA
NAGAR, COLLEGE ROAD,,JALNA,MAH
ARASHTRA INDIA
Maharashtra
431203
1201750200084 Amount for unclaimed 611
and unpaid dividend
30.00
09‐SEP‐2017
ANANDA SHET
MARTHU SHET
LAXMINIVAS NEAR INDIA
BOOJA RAO,BRIDGE KAMBLA CROSS,MANGALORE
,‐
Karnataka
575003
017683
120.00
09‐SEP‐2017
ANANDHI K
SUNDERESAI YER NATARAJAN
NO 1797 FLR GE INDIA
18TH A MAIN,JP NAGAR 2ND PHASE,BANGALORE,
KARNATAKA INDIA
Karnataka
560078
IN302269122627 Amount for unclaimed 83
and unpaid dividend
18.00
09‐SEP‐2017
ANANT DIXIT NA
Gujarat
380008
1201090000547 Amount for unclaimed 848
and unpaid dividend
600.00
09‐SEP‐2017
ANANT RAGHUVEER KAMATH
NA
B‐3‐204, SURYA INDIA
CITY,B/H HIRABHI TOWER MANINAGAR,AHME
DABAD,GUJRAT INDIA
143, BHAWANI HSG. INDIA
SO,,SAHAKARNAGA
R‐2,PUNE,‐
Maharashtra
411009
IN300280100862 Amount for unclaimed 94
and unpaid dividend
120.00
09‐SEP‐2017
ANANTH SETH VEER NARAYAN SETH
Andhra Pradesh
500025
IN300441110738 Amount for unclaimed 85
and unpaid dividend
120.00
09‐SEP‐2017
ANANTHULA SRINATH
MURALI
Andhra Pradesh
505327
1203070000006 Amount for unclaimed 927
and unpaid dividend
120.00
09‐SEP‐2017
AYYAPPA INDIA
ENTERPRISES,HALL NO 2 M P L BUS STAND BUILDING,PALAKKA
D,KERALA
GOPAL INDIA
DAIRY,LAKHAR SERI,BADNAGAR,M P INDIA
C/O RELIANCE INDIA
ASSOCIATES,SAGAR ESTATE 2 CLIVE GHAT ST,7TH FLOOR R NO 8 CALCUTTA,‐
HOUSE NO 1791 INDIA
ROOM NO 6 PRASAD GALI,SOUTH EXTENSION 1 N/R SAMUDHAY BHAWA,N,DELHI DELHI
P 262 B CIT INDIA
ROAD,SCHEME VIM 2ND FLOOR,CALCUTTA,‐
State
F/202 INDIA
6/1/283/2,GHARON
DA MANIKRISHNA,PAD
MARAO NAGAR,SECUNDERA
BAD
3‐2‐
INDIA
178,PURANIPET,JAG
TIAL,ANDHRA PRADESH INDIA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
SRI ANDANAPPA INDIA
GURAPPA HADAPAD,ALBURGA
LLI,‐,GADAG
VILL JAFARPUR,P.O. INDIA
KHANPUR,‐,U.S. NAGAR
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Karnataka
582101
IN300214129173 Amount for unclaimed 92
and unpaid dividend
18.00
09‐SEP‐2017
Uttarakhand
263153
IN301055105379 Amount for unclaimed 49
and unpaid dividend
120.00
09‐SEP‐2017
ANDANAPPA GURAPPA HADAPAD
GURAPPA HADAPAD
ANIL BATRA
TIRLOK CHAND
ANIL CHANDRA MANDAL
LATE CHAMULAL MANDAL
FLAT NO C8/233 INDIA
DGQA COMPLEX,RIFLE RANGE GHATKOPAR WEST,MUMBAI,‐
Maharashtra
400086
033212
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
ANIL CHANDRA PAUL
BHAGABAN CHANDRA PAUL
West Bengal
700043
032993
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ANIL KUMAR LATE ASHOK KUMAR
Bihar
803101
018443
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
ANIL KUMAR SHRI AMAR SINGH
Uttar Pradesh
250004
1201750000106 Amount for unclaimed 152
and unpaid dividend
120.00
09‐SEP‐2017
ANIL KUMAR DE
AMULYA CHANDRA DE
West Bengal
713325
1201092600071 Amount for unclaimed and unpaid dividend
062
60.00
09‐SEP‐2017
ANIL KUMAR GHOSH
LATE KHIRODE GHOSH
SH SUSHIL KUMAR MITHAL
QRT NO 74/1/3 INDIA
FLAT NO 7,S E RLY COLONY,G R C CALCUTTA,‐
C/O ANAND INDIA
MACHINERY STORES,MOH BHAISASOOR PATNA RANCHI ROAD,BIHAR SHARIF,‐
K‐419,SHASTRI INDIA
NAGAR,MEERUT,U.
P. INDIA
BB‐ 10/4, ROAD NO‐ INDIA
3A,RIVERSIDE TOWNSHIP P.O‐ BURNPUR, BURDWAN,ASANSO
L,WEST BENGAL INDIA
56 BAKSARA INDIA
ROAD,BAKSARA,HO
WRAH,‐
119, INDIA
KALANDI,,T.P.NAGA
R,,‐,MEERUT(U.P.)
West Bengal
711306
000906
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Uttar Pradesh
250002
IN302050100509 Amount for unclaimed 46
and unpaid dividend
600.00
09‐SEP‐2017
ANIL KUMAR MITHAL
ANIL KUMAR POTLA
NA
FI, AMR NIVAS,35TH INDIA
MAIN,7TH CROSS,BTM II STAGE,BANGALORE
Andhra Pradesh
500062
IN302269102578 Amount for unclaimed 84
and unpaid dividend
240.00
09‐SEP‐2017
ANIL KUMAR RAI
JAGANNATH PRASAD RAI
Madhya Pradesh
470335
IN302201108327 Amount for unclaimed 63
and unpaid dividend
12.00
09‐SEP‐2017
ANIL KUMAR SHARMA
PAWANI PRASAD SHARMA
RAJ MANDIR KE INDIA
PASS,BANDA BELAI,‐,DIST ‐ SAGAR
2 T 16, RAM INDIA
NAGAR,V. S. KSHETRA KISHNAPOL,JAIPUR,
RAJASHTHAN INDIA
Rajasthan
302001
1203840000249 Amount for unclaimed 001
and unpaid dividend
60.00
09‐SEP‐2017
ANIL KUMAR SHARMA
INDER CHAND SHARMA
28/E , RAMKRISHNA INDIA
SAMADHI ROAD,,2ND FLOOR,,KANKURGA
CHI,,KOLKATA.
West Bengal
700054
IN302017100239 Amount for unclaimed 29
and unpaid dividend
1.20
09‐SEP‐2017
ANIL KUMAR SHARMA
N R SHARMA Uttarakhand
249407
IN302269103214 Amount for unclaimed 85
and unpaid dividend
120.00
09‐SEP‐2017
ANIL KUMAR SINGH
NAGANDRA PRASAD SINGH
West Bengal
743120
037102
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ANIL KUMAR SINGH
LT MAHANTH SINGH
West Bengal
700043
037781
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ANIL KUMAR VAJPAYEE
DEV SHARAN BAJPAI
OLD SUBJI INDIA
MANDI,,JWALAPUR,
,‐,HARDWAR
S S D BRICK FIELD INDIA
KOKA PORE‐,NILGUNJ BAZAR DIST 24PGS N WB,‐,‐
Q/NO B/5 NEAR INDIA
FIRE STATION,20 COAL DOCK ROAD CALCUTTA,‐,‐
H N 4 83/1 A,VEERA INDIA
REDDY COLONY,NACHARA
M HYDERABAD AP,‐
Andhra Pradesh
501507
011311
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ANIL MODI
SHANTILAL MODI
H NO 1441 GHODKE INDIA
NAGAR TAL CHANDWAD,‐,‐,NAS
HIK MAHARASHTRA
Maharashtra
422101
IN300214122098 Amount for unclaimed 58
and unpaid dividend
24.00
09‐SEP‐2017
ANIL MURLIDHAR DAS
MURLIDHAR K DAS
Gujarat
382475
IN302461101544 Amount for unclaimed 09
and unpaid dividend
30.00
09‐SEP‐2017
ANIL NAITHANI
NA
42/609 INDIA
BHADRESHWAR HOUSING SOCIETY,SARDARNA
GAR,KOTARPUR,AH
MEDABAD
KEWAL RAM INDIA
COMPOUND,COURT ROAD,SAHANPUR U P,‐
Uttar Pradesh
247001
P01223
4.80
09‐SEP‐2017
ANIL P SHAH PRAKASH SHAH
NO 4, 1ST FLOOR, INDIA
1ST CROSS,GAVIPURAM EXTENSION,BULL TEMPLE ROAD CROSS,BANGALORE
Karnataka
560019
IN300610101032 Amount for unclaimed 76
and unpaid dividend
120.00
09‐SEP‐2017
ANIL RATH
PRABHAKAR RATH LATE
JYOTI NAGAR 2ND INDIA
LINE,BERHAMPUR,G
ANJAM DIST,ORISSA
Orissa
760001
IN302324103629 Amount for unclaimed 54
and unpaid dividend
12.00
09‐SEP‐2017
ANIMESH BERA
GOBINDA BERA
VILL.‐ DEORAH INDIA
UTTAR,P.O.‐ BACHRI,P.S.‐ SHYAMPUR,DIST.‐ HOWRAH
6E SONALI APT 8/2A INDIA
ALIPUR PARK ROAD,CALCUTTA,‐,‐
West Bengal
711326
IN300773102713 Amount for unclaimed 49
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
700027
038278
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
713204
IN302902406964 Amount for unclaimed 05
and unpaid dividend
180.00
09‐SEP‐2017
Uttar Pradesh
221001
003680
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ANINDITA CHATTERJEE
LATE AJIT KUMAR CHATTERJEE
ANINDYA BASU
MASISHI MOHAN BASU
ANIRUDHA SINGH
RANJEET SINGH
42/2,ANAND INDIA
VIHAR,A ZONE LALA LAJPATH RAI ROAD,DURGAPUR
CENTRAL BANK OF INDIA
INDIA,BRANCH BISESAR GANJ,VARANASI,‐
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
ANITA AGRAWALLA
NA
ANITA DUTTA PROBIR KUMAR DUTTA
NA
Country
AT TALASAHI PSOT INDIA
KHURDA,DIST KHURDA,ORISSA,‐
15/2 IBRAHIM INDIA
ROAD,CALCUTTA,‐,‐
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Orissa
752055
P01960
Amount for unclaimed and unpaid dividend
64.80
09‐SEP‐2017
West Bengal
700023
038460
Amount for unclaimed and unpaid dividend
480.00
09‐SEP‐2017
Uttar Pradesh
221002
P01208
Amount for unclaimed and unpaid dividend
64.80
09‐SEP‐2017
Jharkhand
834002
IN302902425822 Amount for unclaimed 58
and unpaid dividend
8.40
09‐SEP‐2017
West Bengal
700007
039633
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ANITA JAISWAL
ANITA KUMAR
BASUDEO PRASAD RAY
ANITA LATH
PRADEEP KUMAR LATH
ANITA RAJESH AGRAWAL
RAJESH SHYAMSUND
ER AGRAWAL
13, SHRINATH INDIA
SOCIETY,OPP. V.H.B. COLONY GORKSHAN ROAD,AKOLA,M.S. INDIA
Maharashtra
444001
1302310000022 Amount for unclaimed 915
and unpaid dividend
240.00
09‐SEP‐2017
ANITA SUNIL MAHESHWAR
I
ANITABEN S BHAGCHAND
ANI
SUNIL MAHESHWA
RI
SURENDRAB HAI
5,GANGOTRI 5TH INDIA
ROAD,KHAR W,MUMBAI
RANJIT SOAP INDIA
FACTORY,NEAR VIJAV MILL NARODA ROAD,AHMEDABAD
,‐
Maharashtra
400052
IN302902425000 Amount for unclaimed 42
and unpaid dividend
114.00
09‐SEP‐2017
Gujarat
380025
005761
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ANITALAXMIN ARAYAN KHATRI
LAXMINARAY AN KHATRI
KHATRI INDIA
NIWAS,BUTIPLOT BD ROAD,AMRAVATI,‐
Maharashtra
444601
016799
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ANIZ KUMAR GUPTA
SURAJ BHAN GUPTA
C/O NATIONAL INDIA
AGENCIES,ASSANDR
I ROAD,PANIPAT,‐
Haryana
132103
012840
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ANJALI BHOWMIK
LATE SATYA BHOWMIK
C/O PRANAB INDIA
KAR,PUNJAB NATIONAL BANK 31 C R AVENUE,CALCUTTA,
‐
664/A,NETA NAGAR INDIA
KYDGANJ,ALLAHAB
AD,U P INDIA
West Bengal
700012
000749
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
211003
1201060000317 Amount for unclaimed 541
and unpaid dividend
60.00
09‐SEP‐2017
3/A/1 RANI INDIA
RASHMONI SARANI,P.O KONNAGAR DIST‐
HOOGHLY,KOLKATA
,WEST BENGAL INDIA
9/A PULLIN PARK INDIA
II,DAHEGAM ROAD,NEAR GAUTAM FLAT NARODA AHMEDABAD,‐
KACHARIPATTY,BOL INDIA
PUR WEST,BOLPUR,WES
T BENGAL INDIA
W/O SANJAY INDIA
AGRAWAL,BUNGLO
W NO 347,RAILWAY STADIUM COLONY,GORAKHP
UR
West Bengal
712235
1201090002556 Amount for unclaimed 401
and unpaid dividend
24.00
09‐SEP‐2017
Gujarat
382325
029693
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
731204
1201910300266 Amount for unclaimed 253
and unpaid dividend
240.00
09‐SEP‐2017
Uttar Pradesh
273012
IN302902435519 Amount for unclaimed 76
and unpaid dividend
60.00
09‐SEP‐2017
Punjab
143006
009202
120.00
09‐SEP‐2017
Jharkhand
834012
IN302902435922 Amount for unclaimed 48
and unpaid dividend
30.00
09‐SEP‐2017
Delhi
110018
IN302679357319 Amount for unclaimed 22
and unpaid dividend
13.20
09‐SEP‐2017
West Bengal
711101
037926
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
800006
018438
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
208001
Uttar Pradesh
245101
IN301774103942 Amount for unclaimed 31
and unpaid dividend
IN300118104267 Amount for unclaimed 58
and unpaid dividend
Chandigarh
495001
Gujarat
Maharashtra
ANJALI VAISH SHIV CHARAN VAISH
ANJAN DAS
RABINDRA NATH DAS
ANJANA BHAVSAR
SANJAY BHAVSAR
ANJANA MAJUMDAR
SRI BIDYUT MAJUMDAR
ANJU AGGARWAL
SANJAY AGARWAL
ANJU CHAWLA
NA
ANJU MALATI AKHAURI
SUSHIL KUMAR SINHA
ANJU MITAL SURENDRA KUMAR GUPTA
GOVARDHAN DAS BOHRA
ANKIT BOHRA ANKIT KUMAR UDAY KUMAR SIAGH
ANKIT SABLOK
ANKUR JAIN
TILAKRAJ SABLOK
VINAY KUMAR JAIN
ANOOP KUMAR AGRAWAL
ANUJ KUMAR AGRAWAL
M R AGRAWAL
ANUJ KUMAR NAG
NARESH NAG JAIPRAKASH AGRAWAL
S‐18/230 RAJA INDIA
BAZAR,NADESAR,VA
RANASI,‐
303 C TRIVENI INDIA
APARTMENTS,AIRP
ORT ROAD,HINOO,RANC
HI
MUKUND INDIA
HOSIERY,49 BURTOLLA STREET,CALCUTTA,‐
State
H.NO 546/4 GALI INDIA
NO 4,KUCHA HARNAM SHAH,AMRITSAR,‐
SHANTI KUNJ INDIA
BEHIND B/70,HARMU HOUSING COLONY,HARMU,RA
NCHI
911 INDIA
VIKASKUNJ,VIKASPU
RI,‐,NEW DELHI
12 DR P K BANERJEE INDIA
ROAD,BLDG NO 2,2ND FLOOR,MALLICK FATAK, NEAR HOWRAH DISTRICT JAIL,HOWRAH
C/O UDAY KUMAR INDIA
SINGH,MAHABIR LANE MUSLLAHPUR,PATN
A,‐
26/106,BIRHANA INDIA
ROAD,‐,KANPUR
C/O SRI RAM INDIA
CHANDER JAIN,‐,JAIN LOK KOTHI GATE,HAPUR
B/234,AJAY INDIA
NAGAR,‐,BILASPUR C G
C/100 MUNDRA INDIA
RELOCATION SITE,NEAR TORAL GARDEN,PRAMUKH SWAMI NAGAR BHUJ,KUTCH
INFOSYS TECH LTD INDIA
PLOT NO I,PHASE I RAJIV GANDHI INFOTECH,PARK HINJEWADI,PUNE
Amount for unclaimed and unpaid dividend
30.00
09‐SEP‐2017
120.00
09‐SEP‐2017
IN300394148386 Amount for unclaimed 32
and unpaid dividend
120.00
09‐SEP‐2017
370001
IN300513182731 Amount for unclaimed 14
and unpaid dividend
12.00
09‐SEP‐2017
411057
IN302902448203 Amount for unclaimed 08
and unpaid dividend
24.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
ANUP RANJAN PRASAD
ARUN KUMAR CHANDRA
NA
ANUPAM RAJA SAKSENA
R B SAKSENA ANURAG SHARMA
NARESH KUMAR SHARMA
ANUP KUMAR CHANDA
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
31.20
09‐SEP‐2017
NOUKAGHAT,BHAK INDIA
TINAGAR,JALPAIGU
RI,SILIGURI
IA/141 SECTOR III INDIA
SALT LAKE,CALCUTTA,‐,‐
West Bengal
734405
IN300958101270 Amount for unclaimed 64
and unpaid dividend
West Bengal
700091
037534
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
SAHAYADRI VILLA INDIA
NO 1 BAY VIEW,COLONY OPP WESTERN STREET SAGAR SOCIETY DONA PAULA,PANJIM,GOA INDIA
MBT OBEROI INDIA
ESTATES GARDEN WING 1,SAKHIVIHAR ROAD CHANDIVALI,ANDHE
RI EAST,MUMBAI
Goa
403004
1202990000322 Amount for unclaimed 477
and unpaid dividend
600.00
09‐SEP‐2017
Maharashtra
400072
IN300513128001 Amount for unclaimed 37
and unpaid dividend
60.00
09‐SEP‐2017
ANURAG SHEO KAMAL DALMIA
SHEO KAMAL DALMIA
C/O SATURN INDIA
PACKAGING PVT LTD,82 BILASPUR ROAD OPP DEGREE COLLEGE,RUDRAPU
R,UTTRANCHAL
Uttarakhand
263153
IN300513152473 Amount for unclaimed 36
and unpaid dividend
240.00
09‐SEP‐2017
ANURAG SHULKA
453441
1201060800035 Amount for unclaimed 886
and unpaid dividend
120.00
09‐SEP‐2017
Kerala
679330
IN300394171847 Amount for unclaimed 59
and unpaid dividend
2.40
09‐SEP‐2017
ANWER JAHAN KHATOON
MOHAMMA D MUMTAZ ALI
Jharkhand
834001
1201092600165 Amount for unclaimed 353
and unpaid dividend
60.00
09‐SEP‐2017
APARNA AVINASH INAMDAR
AVINASH INAMDAR
VILLAGE AND P O INDIA
GAWLI,PALASIYA,M
HOW,MP INDIA
KOOLAVEETTIL INDIA
HOUSE,NILAMBUR RS POST,AYYARPOYIL,
MALAPPURAM
RANCHI PUBLIC INDIA
SCHOOL,LAC FACTORY ROAD HINDPIRI RANCHI GARDEN HOUSE MILLAT,RANCHI,JHA
RKHAND INDIA
R.K.NAGAR,,MAHAD INDIA
A COLONY BLOCK NO.35,KOLHAPUR,
MAHARASHTRA INDIA
Madhya Pradesh
ANWAR SADATH K V
ANOOP DUTTA SHUKLA
ABDUL KAREEM
Maharashtra
416001
1201091900018 Amount for unclaimed 374
and unpaid dividend
60.00
09‐SEP‐2017
Karnataka
560093
IN303028518974 Amount for unclaimed 40
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700014
019975
Amount for unclaimed and unpaid dividend
300.00
09‐SEP‐2017
P‐41 L I C INDIA
TOWNSHIP,PO MADHYAMGRAM DIST 24 PGS (N),WB,‐
DOOR NO 6‐
INDIA
67,TEMPLE STREET,MARKAPUR,
‐
CHUNDAYIL INDIA
HOUSE,MAMBRA P O,THRISSUR,KERALA
West Bengal
999999
038062
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
523316
021185
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Kerala
680308
IN300239111375 Amount for unclaimed 43
and unpaid dividend
120.00
09‐SEP‐2017
APPALA SRIKRISHNA ADABALA
RAJAGOPALA RAO ADABALA
ARABINDO DAW
BEEGARAUM DAW
ARANI SEN
BAREN SEN
7 22ND INDIA
CROSS,KAGGADAS PURA,CV RAMAN NAGAR,BANGALOR
E
12/5 DOCTOR INDIA
LANE,CALCUTTA,‐,‐
ARAVEETI LAXMINARAY
ANA
VENKATASUB AIAH
ARAVINDAN M
ACHUTHAN NAIR
ARCHANA
SUNIL B
W/O SH. SUNIL INDIA
BHARDWAJ,MOH. CHANDUWARA,NAR
NAUL,HARYANA
Haryana
123001
034767
Amount for unclaimed and unpaid dividend
6.00
09‐SEP‐2017
ARCHANA CHAUDHARY
SHRADHA NAND
1/143 VISWAS INDIA
KHAND 1,GOMTI NAGAR,LUCKNOW,‐
Uttar Pradesh
226010
028410
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ARCHANA CHAUHAN
RAJEEV KUMAR CHAUHAN
Uttarakhand
246746
1201910100397 Amount for unclaimed 284
and unpaid dividend
24.00
09‐SEP‐2017
ARCHANA SUREKA
OM PRAKASH SUREKA
West Bengal
743177
027244
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
ARCHNA RANI RAVI SHANKER LAL
BARA BAZAR,NEAR INDIA
B O B,SEOHARA,UTTAR PRADESH INDIA
KRIPA NIWAS INDIA
PIRTALA,PO AGARPARA DIST 24 PGS N WB,‐,‐
C/O RAVI SHANKER INDIA
LAL,SAHA BOOK HOUSE MALVIYA MARG,HAZARIBAG,J
HARKHAND INDIA
Jharkhand
825301
1201092600041 Amount for unclaimed 320
and unpaid dividend
120.00
09‐SEP‐2017
ARJUN NAMDEV JAGTAP
NAMDEV APPA JAGTAP
A/P‐ KARVE NAKA, INDIA
GOLESHWAR RD.,SHRIRAM COLONY, KARAD, TAL‐ KARAD, DIST‐ SATARA,,KARAD,MA
HARASHTRA INDIA
Maharashtra
415110
1201091900112 Amount for unclaimed 373
and unpaid dividend
12.00
09‐SEP‐2017
ARJUNA BEHERA
BHAGBAN BEHERA
AT TRINATH BAZAR INDIA
DASPALLA,DIST NAYAGARH,NAYAG
ARH,ORISSA INDIA
Orissa
752084
1204470004629 Amount for unclaimed 320
and unpaid dividend
18.00
09‐SEP‐2017
ARNAB CHOWDHURY
AMITAVA CHOWDHUR
Y
VILL & PO INDIA
NUTANPALLY,BURD
WAN,BURDWAN,W
EST BENGAL INDIA
West Bengal
713103
1203500000671 Amount for unclaimed 016
and unpaid dividend
120.00
09‐SEP‐2017
ARPITA GHOSH
SANTOSH GHOSH
C/O AMALA INDIA
MEDICAL HALL,MAHAPRABH
U ROAD BETHUADAHARI,NA
DIA,WEST BENGAL INDIA
West Bengal
741126
1203450000031 Amount for unclaimed 827
and unpaid dividend
240.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
ARTI BARGOTI MAHAVIR SINGH RAJDRA
ARTI GUPTA
PRADEEP GUPTA
ARUN AGARWAL
BHANWAR LAL AGARWAL
ARUN GOPALKA
NA
ARUN KUMAR BANSAL
LATE MADAN LAL BANSAL
ARUN KUMAR DUDEJA
C B DUDEJA ARUN KUMAR GROVER
JAWAHAR LAL GROVER
ARUN KUMAR GUPTA
LATE RAM PRASAD
ARUN KUMAR MATHUR
JAI PRAKASH MATHUR
ARUN KUMAR PATI
LAXMIDHARA PATI
ARUN KUMAR PURI
NA
ARUN KUMAR VERMA
RAMESHWAR LAL SONI
ARUN MAHAJAN
SHRI JAMIT RAI
ARUN S L
SURENDRAN ARUN SOMANI
BABULAL SOMANI
ARUNA BEN SHAH
PRAKASH MAL SHAH
ARUNA NARENDRA HETE
LAXMAN DESHPANDE
ARVIND BHAI PATEL
NA
ARVIND D VAKIL
NA
C/O CDR RAJESH BARGOTI,631 KATARI BAGH NAVAL BASE,COCHIN,ERNA
KULAM KERALA
152 R N T MARG,INDORE,M P,‐
207 BANGUR AVENUE,BLOCK A 4TH FLOOR,‐,KOLKATA
PO SITARAMPUR,DIST BURDWAN,W B,‐
H. NO ‐ 21, HETALI BANDH,POST ‐ JHARIA,,DHANBAD,J
HARKHAND INDIA
Country
State
INDIA
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Kerala
682004
IN300513171657 Amount for unclaimed 72
and unpaid dividend
84.00
09‐SEP‐2017
INDIA
Madhya Pradesh
452001
017183
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
700055
IN300476434647 Amount for unclaimed 06
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
713359
P02255
1090.80
09‐SEP‐2017
INDIA
Jharkhand
828111
1201092600036 Amount for unclaimed 160
and unpaid dividend
300.00
09‐SEP‐2017
Haryana
125021
036163
Amount for unclaimed and unpaid dividend
540.00
09‐SEP‐2017
Chandigarh
490020
IN300079103732 Amount for unclaimed 09
and unpaid dividend
60.00
09‐SEP‐2017
Bihar
811214
1203450000169 Amount for unclaimed 102
and unpaid dividend
60.00
09‐SEP‐2017
Maharashtra
440033
IN301330194278 Amount for unclaimed 64
and unpaid dividend
30.00
09‐SEP‐2017
Orissa
753013
1204470004948 Amount for unclaimed 678
and unpaid dividend
9.60
09‐SEP‐2017
Maharashtra
411014
IN301715320407 Amount for unclaimed 36
and unpaid dividend
240.00
09‐SEP‐2017
Jharkhand
825301
IN300214143604 Amount for unclaimed 58
and unpaid dividend
24.00
09‐SEP‐2017
Uttar Pradesh
282003
015206
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Kerala
695572
IN301637411078 Amount for unclaimed 33
and unpaid dividend
144.00
09‐SEP‐2017
Orissa
769004
IN300513116199 Amount for unclaimed 94
and unpaid dividend
360.00
09‐SEP‐2017
Gujarat
380002
006689
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400057
IN300214123051 Amount for unclaimed 86
and unpaid dividend
670.80
09‐SEP‐2017
Assam
781001
IN301250280047 Amount for unclaimed 47
and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
395001
IN300888132134 Amount for unclaimed 29
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700001
IN301372101509 Amount for unclaimed 99
and unpaid dividend
60.00
09‐SEP‐2017
242/8 KRISHNA INDIA
COLONY,BHIWANI,
HARYANA,‐
BLK 7, PLT ‐ 2 INDIA
NEHRU NAGAR EAST,NEAR STPI NEHRU NAGAR BUILDING,BHILAI,C
HHATISGARH
VILL‐ SADAR INDIA
BAZAR,,P.O.‐ JAMALPUR,,JAMALP
UR,BIHAR INDIA
AGM IT,SOLAR INDIA
EXPLOSIVE LTD,11 ZADE LAYOUT BHARAT NAGAR,NAGPUR
AT KALYANI NAGAR INDIA
PART,PO MADHUPATANA,CU
TTACK,ORISSA INDIA
A 31 CLOVER INDIA
COMMON NO 102,VIMAN NAGAR,PUNE,MAH
ARASHTRA
S/O LATE INDIA
RAMESHWAR LAL SONI MAHAVIR,CHOWK HAZARIBAG,‐,HAZA
RIBAGH JHARKHAND
GAYCORD INDIA
FOOTWEAR CO SHEELA SHOE MARKET,HINAKI MANDI,AGRA,‐
KP 11/907,ROHINI INDIA
KATTAKKADA,NDI CH 42,TRIVANDRUM
DD/11 CIVIL INDIA
TOWNSHIP,ROURKE
LLA,‐,ORISSA
KUMAR SYNTHETICS INDIA
SIR CHINUBHAI,BLDG CROSS LANE,AHMEDABAD,
‐
701 SATYABHAMA INDIA
SHANTI,NANDA PATKAR ROAD,VILLE PARLE EAST,MUMBAI
C/O C J PATEL,T P INDIA
COMPANY LTD,T R PHOOKAN ROAD FANCY BAZAR,GUWAHATI
ADITI 32 NARMAD INDIA
NAGAR,ATHWA LINES,SURAT,MUM
BAI
P‐221/1 STRAND INDIA
BANK ROAD,‐,‐,KOLKATA
District
Amount for unclaimed and unpaid dividend
ARVIND KUMAR JAIN
RAJ KUMAR JAIN
ARVIND KUMAR MAURYA
RAM ADHAR MAURYA
INDIRA INDIA
NAGAR,TELEPHONE COLONY,GORAKHP
UR,UTTAR PRADESH INDIA
Uttar Pradesh
273001
1202990001294 Amount for unclaimed 530
and unpaid dividend
81.60
09‐SEP‐2017
ARVIND PARSHAD SHARMA
VILL KANHAL UPPER P O BISHNA
INDIA
TEH. BISHNA JAMMU,‐,JAMMU,J
AMMU INDIA
Jammu and Kashmir
181132
1201090002101 Amount for unclaimed 301
and unpaid dividend
8.40
09‐SEP‐2017
ARVIND SRIVASTAVA
J N SRIVASTAVA
Uttar Pradesh
251001
002761
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ARVINDER PAL SINGH
BALWANT SINGH
143‐C NEW INDIA
MANDI,MUZAFFAR NAGAR,‐,‐
GP‐61 MAVRYA INDIA
ENCLAVE,PITAM PURA,DELHI,‐
1/6, G1, B INDIA
BLOCK,,THIRUVENG
ADA CHARI STREET,,SGC BHARADWAJ FLATS,VENKATAPUR
AM,,AMBATTUR, CHENNAI
AT_PALYA INDIA
ROAD,POAND TQ_HONAVAR(N.K),
‐,HONAVAR
C/O B K STOREG‐
INDIA
135 NANDRAM MARKET,P‐4 NEW HOWRAH BRIDGE APP ROAD,CALCUTTA,‐
Delhi
110034
012793
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600053
IN300214122760 Amount for unclaimed 84
and unpaid dividend
8.40
09‐SEP‐2017
Karnataka
581334
IN300239114045 Amount for unclaimed and unpaid dividend
62
30.00
09‐SEP‐2017
West Bengal
700001
038146
120.00
09‐SEP‐2017
ARVINDH BADRINARAY
ANAN
BADRINARAY ANAN KANNAN VEERAVALLI
ASAD ALI KHAN
ABDUL GANI KHAN
ASANOOR RAHIM
HARUN RASHID
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
ASHA B GOHIL BHIKHA BHAI ASHA M NEGI MEHARBAN S NEGI
ASHA SHARMA
VIJAY KUMAR SHARMA
ASHA TALAPATRA
NA
ASHARAF ALI E
SAIDALAVI
ASHARAF K M MOHAMMED UNNY
ASHCHARYA MANOCHA
BANARSI LAL MANOCHA
ASHEESH KUMAR SAXENA
ASHIM KUMAR DUTTA
SUSHIL CHANDRA SAXENA
LATE HARI PADA DUTTA
ASHIQ AHMAD DAR
ABDUL GANI DAR
ASHIQ U E
USMAN
ASHIS KUMAR BHATTACHAR
YA
LT BANKIM CHANDRA BHATTACHA
RYA
RAMESH KAPOOR
ASHISH KAPOOR
ASHISH KESHRI
AMARNATH KESHRI
ASHISH KUMAR DAS
A K DAS
ASHISH LAXMIKANT FULBANDE
LAXMIKANT KARUSAV FULBANDE
ASHISH SARAOGI
SH RAM NIRANJAN SARAOGI
ASHIT KUMAR ROY CHOWDHURY
LATE B ROY CHOWDHUR
Y
ASHLY G P FERNANDES
ALBINO M L FERNANDES
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
240.00
09‐SEP‐2017
IN302269103800 Amount for unclaimed 72
and unpaid dividend
96.00
09‐SEP‐2017
230001
1203270000230 Amount for unclaimed 556
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400005
P02116
1090.80
09‐SEP‐2017
Kerala
679313
IN301637400631 Amount for unclaimed 59
and unpaid dividend
2.40
09‐SEP‐2017
Kerala
680516
IN301637401553 Amount for unclaimed 57
and unpaid dividend
180.00
09‐SEP‐2017
Haryana
132001
IN302679316445 Amount for unclaimed 44
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Uttar Pradesh
226011
IN302679311892 Amount for unclaimed 00
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
700001
019228
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Jammu and Kashmir
191111
1201910101100 Amount for unclaimed 005
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Kerala
682025
IN302269124914 Amount for unclaimed 49
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
West Bengal
721607
041810
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
INDIA
Punjab
141003
002443
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Karnataka
560001
IN300513133924 Amount for unclaimed 03
and unpaid dividend
24.00
09‐SEP‐2017
INDIA
Delhi
110010
012851
120.00
09‐SEP‐2017
Maharashtra
440012
IN302269110133 Amount for unclaimed 85
and unpaid dividend
8.40
09‐SEP‐2017
Delhi
110007
1202060000044 Amount for unclaimed 779
and unpaid dividend
37.20
09‐SEP‐2017
West Bengal
999999
000426
600.00
09‐SEP‐2017
Goa
403001
IN302236100430 Amount for unclaimed 97
and unpaid dividend
36.00
09‐SEP‐2017
West Bengal
700016
016832
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
C/O NAVKAR XEROX INDIA
BARWALA GHELASHAH,DIST AHMEDABAD,‐,‐
WALHEKAR INDIA
WADI,,NEAR WATER SUPPLY,,MIDC CHINCHWAD,,PUNE
C/O VIJAY KUMAR INDIA
SHARMA,BARODA EASTERN UP GRAMIN BANK REGIONAL OFFICE,PRATAPGAR
H,UP INDIA
REVILLS 45 CUFFE INDIA
PARADE,COLABA,B
OMBAY,‐
ERAKKINGAL HOUSE INDIA
(NO 492),KALLADIPATTA P O,PATTAMBI VIA , MANJALUNGAL,PAL
AKKAD DT
KUTTIYAKATH INDIA
HOUSE,THIRUVATH
RA P O,CHAVAKKAD,THRI
SSUR
R 313,MODEL INDIA
TOWN,‐,KARNAL
H NO B 6/1,R D S O COLONY,MAHAK NAGAR,LUCKNOW
HOME PAR DEPTT,WRITERS BUILDING,BLOCK II 1ST FLOOR,‐
GARIND KHURD,.,BUDGAM,J
AMMU & KASHMIR INDIA
1903 C DILASH 35,PALAVARITTOM KOCHI CORPORATION,KOC
HI KERALA,INDIA
A‐147 SECTOR‐
13,PO‐HALDIA TOWNSHIP,DIST‐
MIDNAPUR WB,‐
NARAIN DASS AND CO,G T ROAD,BHATINDA,‐
TECHNOPAK ADVISORS PVT LTD,11/A 11TH FLOOR CANBERRA BLOCK,UB CITY VITTAL MALLYA ROAD,BANGALORE KARNATAKA
P‐53/12 KABUL LINE,SADAR CANTT,NEW DELHI,‐
104 ARUNA INDIA
PALACE,,NEAR DHANTOLI GARDEN,,DHANTOLI
,,NAGPUR
11433,,AMAR INDIA
BHAWAN, SHAKTI NAGAR,,DELHI,DELH
I INDIA
609 BOSE INDIA
NAGAR,PO UDAIRAJPUR MADHAYAM GRAM,24 PARGANAS,‐
NEAR HEAD POST INDIA
OFFICE,PANAJI,‐,GO
A
PODDAR POINT INDIA
BLOCK 2 C,,113 PARK STREET,CALCUTTA,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Gujarat
382450
028443
Maharashtra
411019
Uttar Pradesh
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
ASHOK BHAGWANDA THADAI
NA
ASHOK CHAWLA
S P CHAWLA CP‐230,PITAM INDIA
PURA,‐,NEW DELHI
Delhi
110088
IN300966101502 Amount for unclaimed 17
and unpaid dividend
600.00
09‐SEP‐2017
ASHOK DHONDU SURGRDE
ASHOK GOPAL RAO AMBULKAR
DHONDU BABAN SURGUDE
NA
Maharashtra
411027
002878
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Maharashtra
444606
1202990004161 Amount for unclaimed 981
and unpaid dividend
27.60
09‐SEP‐2017
ASHOK JADHAV
MURLIDHAR SANKAR JADHAV
ABHIRUCHI INDIA
KIRTINAGAR,NEW SANGAVI,PUNE,‐
HOUSE NO INDIA
201,MUDLIAR NAGAR,AMRAVATI,
MAHARASHTRA INDIA
SURAT SANGCRUTIC INDIA
BHAWAN,POUD ROAD KOTHRUD,POONA,‐
Maharashtra
411038
018744
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ASHOK JAIN
ROOP CHAND JAIN
West Bengal
711102
029133
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ASHOK K AGGARWAL
SH B K AGGARWAL
49 RAJ NARAYAN INDIA
ROY,CHOUDHARY GHAT ROAD,SHIBPUR HOWRAH,‐
C/O KAUSHAL INDIA
AGGARWAL,BH‐126 POORVI,SHALIMAR BAGH DELHI,‐
Delhi
110052
037772
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ASHOK KHATWANI
SADHURAM KHATNANI
BLOCK NO 5‐
INDIA
A,JARIPATKA,NAGP
UR,‐
Maharashtra
440014
017876
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
ASHOK KUMAR
KALRAJ CHAUHAN
ASHOK KUMAR
JAGANNATH PRASAD
ASHOK KUMAR AGARWALA
MOHAN LAL AGARWALA
ASHOK KUMAR ARORA
NA
ASHOK KUMAR BHOOTRA
ASHOK KUMAR BURAD
LATE BHAGWAN DAS BHOOTRA
MOOLCHAN DJI BURAD
ASHOK KUMAR GULATI
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR J JAIN
A D GULATI
BISHWANAT H PRASAD
NA
JASRAJ C JAIN
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Jharkhand
832108
IN302679337567 Amount for unclaimed 34
and unpaid dividend
1.20
09‐SEP‐2017
Delhi
110092
IN302679342323 Amount for unclaimed 67
and unpaid dividend
18.00
09‐SEP‐2017
D‐12, GRISSAM INDIA
STREET,BIDHANNA
GAR,‐,DURGAPUR
West Bengal
713212
IN300773101419 Amount for unclaimed 60
and unpaid dividend
120.00
09‐SEP‐2017
C/O KEJRIWAL AND INDIA
SONS,KUST ASHRAM PARAO,VARANASI,‐
Uttar Pradesh
221102
P01215
Amount for unclaimed and unpaid dividend
64.80
09‐SEP‐2017
31 BRABOURNE RD,CALCUTTA,‐,‐
West Bengal
700001
032908
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
C/O NEW SUPERTEX INDIA
GARMENTS,143 M T CLOTH MARKET,INDORE,‐
Madhya Pradesh
452002
017104
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
123,SECTOR‐
INDIA
16A,CHANDIGARH,,
CHD
GOSAI TOLA PATLI INDIA
PUTRA,‐,‐,PATNA BIHAR
33 INDIA
KHURSHEEDBAG,‐,‐,
LUCKNOW
28/30 ANANT WADI INDIA
IIND FL R. NO.20,BHULESHWA
R ROAD,BOMBAY,‐
Punjab
160015
IN300888141629 Amount for unclaimed 26
and unpaid dividend
1.20
09‐SEP‐2017
Bihar
800013
IN300214119352 Amount for unclaimed 64
and unpaid dividend
156.00
09‐SEP‐2017
Uttar Pradesh
226004
IN301127150714 Amount for unclaimed 72
and unpaid dividend
480.00
09‐SEP‐2017
Maharashtra
400002
009937
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
H NO C 7 INDIA
RAMCHANDARPUR,
POWER GRID CORPN OF INDIA,GAMAHARIA,
JAMSHEDPUR
C 6/1 MANDAWALI INDIA
UNCHEPAR,OPPOSI
T NAVNITI APPT,I P EXT,DELHI
INDIA
State
District
ASHOK KUMAR JAJU
KISHAN LAL JAJU
INDIA
64‐65 BLOCK‐
B,LAKE TOWN,CALCUTTA,‐
West Bengal
700089
000968
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
ASHOK KUMAR JHAVERI
RAYCHAND NANUBHAI
Maharashtra
400006
023618
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ASHOK KUMAR MISHRA
SHYAM SUNDER MISHRA
803 RAJMALA 8TH INDIA
FLOOR,87‐B NEPEAN SEA ROAD,BOMBAY,‐
AH 35 RAJIV INDIA
NAGAR,A SECTOR PASHE III AYODHYA NAGAR,BHOPAL,MA
DHYA PRADESH INDIA
Madhya Pradesh
462041
1304140001435 Amount for unclaimed 151
and unpaid dividend
240.00
09‐SEP‐2017
ASHOK KUMAR SHAH
SATYANARAY AN SHAH
502, INDIA
PUSHPANJALI,VENK
ATESH APARTMENT BUDH MARG,PATNA,BIHA
R INDIA
Bihar
800001
1202890000230 Amount for unclaimed and unpaid dividend
024
60.00
09‐SEP‐2017
ASHOK KUMAR SRIVASTAVA
R P SRIVASTAVA
Chandigarh
493195
IN303028514233 Amount for unclaimed 59
and unpaid dividend
18.00
09‐SEP‐2017
ASHOK KUMAR VARSHNEY
GYAN CHAND SARAF
ULTRATECH INDIA
CEMENT LTD,E 178 TOWNSHIP,HIRMI CEMENT WORKS HIRMI,RAIPUR
SHANTI NIKETAN INDIA
13/310 MAMU BHANJA ALIGAR,‐,‐,‐
Uttar Pradesh
202001
024436
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ASHOK KUMAR VARSHNEY
GYAN CHAND SHANTI INDIA
NIKETAN,13/310, MAMU BHANJA,‐,ALIGARH
Uttar Pradesh
202001
IN301557207862 Amount for unclaimed 64
and unpaid dividend
120.00
09‐SEP‐2017
ASHOK NAGAPPA GUGGARI
NAGAPPA GUGGARI
Karnataka
584170
1203070000076 Amount for unclaimed 609
and unpaid dividend
30.00
09‐SEP‐2017
ASHOK PITLA LAXMAN PITLA
Andhra Pradesh
503003
IN300239131044 Amount for unclaimed 06
and unpaid dividend
18.00
09‐SEP‐2017
ASHOK R SHAH
R SHAH
Gujarat
380005
042237
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ASHOK RASIKLAL SANGHAVI
RASIKLAL MOHANLAL
TYPE‐5/132,R T P S INDIA
COLONY,K P T C L SHAKTINAGAR,RAIC
HUR,KARNATAKA INDIA
3‐
INDIA
34,MADANPALLY,M
AKLOOR,NIZAMABA
D
C/O INDIA
PARSHWANATH FINANCE,E‐4 PARASMANI SOCIETY,JAWAHAR CHAWK SABARMATI,AHMED
ABAD
103 DEY KUTIR OPP INDIA
S M C COM BANGLOW,AMBIKA NIKETAN,ATHWA LINES SURAT,‐
Gujarat
395001
024576
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ASHOK SHAH DAYARAM SHAH
16 TARACHAND INDIA
DUTTA STREET,3RD FLOOR,CALCUTTA,‐
West Bengal
700073
028762
Amount for unclaimed and unpaid dividend
600.00
09‐SEP‐2017
ASHOK SINGH JOGINDER SINGH
PUJA INDIA
BHANDAR,KEDAR ROAD,GUWAHATI,‐
Assam
781001
001625
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ASHOK TARAKCHAND SHAH
TARACHAND Gujarat
395007
034130
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
ASHOKBHAI MEHTA
NARANDAS MEHTA
4/A SIDHGIRI INDIA
APARTMENT,NEAR DHAVALGIRI APT,ATHWALINES SURAT GUJARAT,‐
252 KACHARASHA INDIA
NI KHADKL FAJBSA PLOE,GANDHI ROAD KHADIA,AHMEDABA
D,‐
Gujarat
380001
014596
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
SAMADI INDIA
FALIYA,ANKLESHWA
R,TA ANKLESHWAR,ANKL
ESHWAR
GODPAR,BHUJ INDIA
KUTCH,BHUJ,GUJAR
AT INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
393001
IN301549186332 Amount for unclaimed 40
and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
370001
1204840000128 Amount for unclaimed 448
and unpaid dividend
60.00
09‐SEP‐2017
ASHOKKUMA R MANHARLAL HALDARIA
MANHARLAL HALDARIA
ASHRAFJAHA NGIR UMARBEG MOGAL
ASHWIN SHANTILAL JAIN
UMARBEG MAHMADBE
G MOGAL
4/18,WHITE HOUSE INDIA
SOC,GOLF ROAD, YERWADA,PUNE,M
AHARASHTRA INDIA
Maharashtra
411006
1201060000367 Amount for unclaimed 249
and unpaid dividend
240.00
09‐SEP‐2017
ASIM GHOSH BISWANATH GHOSH
INDIA
VILL‐ JAYNAGAR GHOSH PARA(W),P O‐ POLERHAT,P S‐ BHANGORE,KOLKAT
A
West Bengal
700135
IN300958101290 Amount for unclaimed 27
and unpaid dividend
42.00
09‐SEP‐2017
ASIT KUMAR BASU
LT A C BASU West Bengal
700034
035129
120.00
09‐SEP‐2017
ASIT SAHA
BHUPENDRA KUMAR SAHA
NEELAM AAKASH INDIA
APTS 4TH FLOOR,184 ROY BAHADUR ROAD,CALCUTTA,‐
164/2 SUBHAS INDIA
NAGAR,PO RISHRA MOREPUKUR,RISHR
A,WEST BENGAL INDIA
West Bengal
712250
1204470004743 Amount for unclaimed 473
and unpaid dividend
24.00
09‐SEP‐2017
ASMITA PATHAK
DHAVALBHAI PATHAK
Gujarat
380015
001010
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ATAM PARKASH
SH TEKCHAND
Punjab
142001
002506
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
721607
028699
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700064
034173
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
IN300940100215 Amount for unclaimed and unpaid dividend
80
017635
Amount for unclaimed and unpaid dividend
SHANTILAL JIVARAJJI JAIN
ATANU CHATTERJEE
BAIDYANATH CHATTERJEE
ATTAR SINGH AMI LAL
ATUL MALHOTRA
ATUL PALIWAL
S P MALHOTRA
KAILASH CHANDRA PALIWAL
NA
AUDREY COLACO
AVIJIT BHATTACHAR
YYA
ANIL KUMAR BHATTACHA
RYYA
AVINASH KUMAR
AKHILESHWA R PRASAD
AVINASH KUMARI
ROSHAN LAL DHINGRA
AVIRAM
NA
AVTAR SINGH GULERIA
NA
AYODHYA PRASAD SINHA
HARIHAR PRASAD SINHA
B C V SATHYA CHAITANYA
B V S MURTHY
B D MOHTA
NA
B HIMACHALA G P BASAVARDJA
PPA
B M KAPILA
MANOHARLA L KAPILA
B MURUGAN K BALAGURUS
AMY
B RAJARATHNA
M SETTY
B R KRISHNAIAH SETTY
B RAMACHAND
RA RAO
B RAVI KUMAR
SHR B SHAMA RAO
NA
106 NEW CLOTH INDIA
MARKET,AHMEDAB
AD,‐,‐
H NO 545 NEAR D INDIA
N MODEL SCHOOL,MOGA PUNJAB,‐,‐
QTR NO B 42 INDIA
SECTOR 8,PO HALDIA TOWNSHIP,DT MIDNAPUR,‐
CF 48 SECTOR INDIA
1,SALT LAKE CITY,CALCUTTA,‐
594/30,ADARSH INDIA
NAGAR,ROHTAK,‐
C/O H K PALIWAL INDIA
LECT IN MECH,ENGG IET SITAPUR ROAD,LUCKNOW,‐
C/O M/S THERESA INDIA
PEREIRA,29 B KHOTACHI WADI,GIRGAUM,M
UMBAI
ANANGA BHAVAN INDIA
23 BURO SHIVA TALA ROAD,POST NAIHATI,DIST 24 PARGANAS N,‐
C/O‐ DAMODAR INDIA
PRASAD,NEW GODOWN,GAYA,BIH
AR INDIA
A‐121 SHIVALIK INDIA
COLONY,MALAVIYA NAGAR,NEW DELHI,‐
B‐21 SECTOR‐
INDIA
9,NEW VIJAY NAGAR,GAZIABAD (U P),‐
C2C 12/37 INDIA
JANAKPURI,NEW DELHI,‐,‐
AT & PO‐ INDIA
KARMA,‐,DIST‐ KODERMA,JHARKHA
ND INDIA
702 (FIRST INDIA
FLOOR),30TH MAIN BTM LAYOUT,2ND STAGE,BANGALORE
MAIN ROAD INDIA
BARBIL,KEONJHAR,
ORISSA,‐
NO 35 FIRST INDIA
MAIN,LOWER PALACE ORCHARDS,BANGAL
ORE,‐
9 RATAN BHUVAN INDIA
CHAYA COOP HSG SOCIETY,S T ROAD CHEMBUR BOMBAY,‐,‐
31 PATEL INDIA
ROAD,COIMBATORE
,‐,‐
C/O M/S RAJA INDIA
RATHNAM,G‐7 LUCKY PARADISE 22ND CROSS III BLOCK,JAYANAGAR BANGALORE,‐
H NO 25 ROAD NO 2 INDIA
CASTLE HILLS,BEHIND NMDC VIJAYANAGAR COLONY,HYDERABA
D,‐
C/O P V ESWARIAH INDIA
D NO 29/25,VIJAYANAGA
R COLONY CANTONMENT,BELL
ARY,KARNATAKA
Amount for unclaimed and unpaid dividend
Haryana
124001
Uttar Pradesh
226020
360.00
09‐SEP‐2017
120.00
09‐SEP‐2017
Maharashtra
400004
P01346
Amount for unclaimed and unpaid dividend
604.80
09‐SEP‐2017
West Bengal
743165
035792
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
823001
1201640300016 Amount for unclaimed 995
and unpaid dividend
60.00
09‐SEP‐2017
Delhi
110017
012829
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
201009
022615
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110058
018099
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Jharkhand
825409
1201092600163 Amount for unclaimed 814
and unpaid dividend
300.00
09‐SEP‐2017
Karnataka
560076
IN302902419301 Amount for unclaimed 06
and unpaid dividend
240.00
09‐SEP‐2017
Orissa
758035
P02521
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Karnataka
560003
021555
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400071
035394
Amount for unclaimed and unpaid dividend
480.00
09‐SEP‐2017
Tamil Nadu
641009
027894
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Karnataka
560011
023394
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Andhra Pradesh
500457
030842
Amount for unclaimed and unpaid dividend
600.00
09‐SEP‐2017
Karnataka
583104
P01511
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
D NO 19‐7‐9 WARD INDIA
NO 21,RATNAMPETA RAMACHANDRAPU
RAM EAST GODAVARI,R C PURAM,ANDHRA PRADESH INDIA
H NO‐HM‐2,,NANDI INDIA
NIJALINGAPPA COLONY,,RAICHUR,,
KARNATAKA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Andhra Pradesh
533255
1204470003139 Amount for unclaimed 527
and unpaid dividend
117.60
09‐SEP‐2017
Karnataka
584101
IN302269118587 Amount for unclaimed 28
and unpaid dividend
120.00
09‐SEP‐2017
B SATYAVATHY
GURRAJU NALAM
B SHASHIDHAR
VEERABHAD RAPPA
BABITA SINHA ABHIMANYU KUMAR SINHA
305 URVASHI INDIA
APARTMENT,SOUTH OF BAHADURPUR PETROL PUMP,KANKARBAG
H,PATNA
Bihar
800020
IN303028510876 Amount for unclaimed 82
and unpaid dividend
120.00
09‐SEP‐2017
BABOO CHELARAM SUGHAND
CHELARAM SUGHAND
Maharashtra
400058
010011
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BABU B MAVJI
NA
Maharashtra
400023
IN301549174605 Amount for unclaimed 36
and unpaid dividend
600.00
09‐SEP‐2017
BABUBHAI B SHAH
B K SHAH
2/36 SEEMA FOUR INDIA
BUNGLOWS ROAD,ANDHERI WEST,BOMBAY,‐
3 FOUNTAIN INDIA
CHAMBERS 1 C,NANBHAI LANE,FORT,MUMBA
I
QR NO‐C‐7/3,GEB INDIA
COLONOY,GANDHI
NAGAR,GUJRATH,‐
Gujarat
363520
014984
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BABULAL BAGHEL
RAM GOPAL Uttar Pradesh
282002
015194
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BABULAL MINTRI
CHAWANMA L
Sikkim
737101
016979
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
BABUSOWBH AGYA LAKSHMI KATRAGADDA
K V S RAMA RAO
121/3RT SANJEEVA INDIA
REDDY NAGAR,HYDERABAD AP,‐,‐
Andhra Pradesh
999999
026374
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BACHUBHAI B PATEL
B R PATEL
Gujarat
380014
001012
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BACHUBHAI D BAROT
DAMABHAI BAROT
Gujarat
360370
003099
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BADRUDDIN KHAN SAYEED
QAMARUDDI N KHAN
Andhra Pradesh
500028
023961
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
BAIDYANATH CHATTERJEE
LATE SATYANARAY
AN CHATTERJEE
LATE RANJIT DEY
1 KAENAVATE INDIA
SOCIETY,ASHRAM ROAD,AHMEDABAD
,‐
GOVT. INDIA
HOSPITAL,DIST RAJKOT,JETPUR,‐
H NO 11 5 464 RED INDIA
HILLS,HYDERABAD AP,‐,‐
UPPERKULTI INDIA
IMLITALA PO KULTI,DIST BURDWAN W.B,‐,‐
78A DURGA INDIA
CHARAN MITRA STREET,CALCUTTA,‐,
‐
Q NO JR 13A, INDIA
HINDALCO COLONY,PO RENUKOOT,DIST SONEBHADRA,‐
PINKCITY SANITARY INDIA
WAERS P LTD,2‐3 1ST FL JAIMAL SINGH,KA KATLA AGRA RD JAIPUR,‐
West Bengal
713343
031274
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700006
035423
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
231217
IN300450117054 Amount for unclaimed 62
and unpaid dividend
180.00
09‐SEP‐2017
Rajasthan
302003
001942
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110095
009366
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Tamil Nadu
600039
024226
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
636015
IN300239115576 Amount for unclaimed 40
and unpaid dividend
189.60
09‐SEP‐2017
Andhra Pradesh
500038
P01464
Amount for unclaimed and unpaid dividend
60.00
09‐SEP‐2017
Gujarat
394210
IN300845105195 Amount for unclaimed 85
and unpaid dividend
30.00
09‐SEP‐2017
Maharashtra
400050
010266
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BAISAKHI DEY BAJRANG SINGH
SHBHOOR SINGH
4/14 BAGH INDIA
FARZANA CIVIL LINES,AGRA,‐,‐
MAHABIR INDIA
INTERNATIONAL,NE
AR STAR CINEMA,PO GANGTOK SIKKIM,‐
BAL KISHAN GUPTA
NATHU LAL KHANDELWA
L
BALA AGARWAL
SHYAMLAL
BALAKRISHNA N K K
NA
BALAMURUG AN K
KANDASAMY M
BALARAM REDDY LEBURU
BALASUBRAM ANIAM PITCHAI PILLAI
BALCHAND H RAISINGHANI
NA
PITCHAI PILLAI
BALDEO KRISHAN KOHLI
BALVAN SINGH YADAV
RAM NATH KOHLI
83 GOPAL BARI,JAIPUR,‐,‐
INDIA
Rajasthan
302001
024007
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAM PRAKASHH YADAV
INDIA
Uttar Pradesh
282128
017552
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BALVINDER KAUR SYALEE
NA
INDIA
Andhra Pradesh
999999
042964
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
BALWANT SINGH THAKUR
BAIJNATH SINGH
INDIA
Rajasthan
302015
011872
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
BANDANA AGRAWAL
TARA CHAND AGRAWAL
R N 28 P G HOSTEL,M L B MEDICAL COLLEGE,JANSI,‐
ATTRACTION BOUTIQUE S NO 33 & 12,AMRUTHA MALL SOMAJIGUDA,HYDE
RABAD,‐
30 LAV KUSH NAGAR‐1,TONK PHATAK,JAIPUR RAJ,‐
C/O AMIT MACHINERY M C ROAD PO FORBESGAN,DIST ARARIA,‐,‐
INDIA
Bihar
854318
019344
Amount for unclaimed and unpaid dividend
300.00
09‐SEP‐2017
HASSARAM H RAISINGHANI
C/O BANSAL INDIA
COTTAGE,C‐143 VIVEK VIHAR,DELHI,‐
32 6TH CROSS INDIA
ROAD,M K B NAGAR,MADRAS,‐
NEW NO. 51, OLD INDIA
NO. 24,NARAYANA NAGAR,3RD CROSS KITCHIPALAYAM,SA
LEM
H NO 276/C,S R INDIA
NAGAR,HYDERABAD
,‐
SAI INDIA
APARTMENT,TAL CHORIYASI,PUNAGA
M,SURAT
FLAT NO‐14, IIND INDIA
FLOOR,ROOP NIKETAN, 559 S V ROAD, BANDRA,BOMBAY,‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
BAPU TANPURE
NANA
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
AT KARWADI,POST INDIA
MANJUR DIST‐ AHMEDNAGAR,KOP
ARGAON,MAHARAS
HTRA INDIA
Maharashtra
423601
1201060001427 Amount for unclaimed 011
and unpaid dividend
40.80
09‐SEP‐2017
BARUN KANTI GHOSH
ASITBARAN GHOSH
VILL‐GORAMBA,PO INDIA
GOHAGRAM,PS‐
GALSI,BURDWAN
West Bengal
713428
IN302679362453 Amount for unclaimed 29
and unpaid dividend
12.00
09‐SEP‐2017
BARUN MITRA
GURU PADA MITRA
West Bengal
710334
1203840000526 Amount for unclaimed 827
and unpaid dividend
120.00
09‐SEP‐2017
BASABI MALLIK
SAMIDH MALLIK
Jharkhand
828122
016917
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
BASANT KUMAR SOGANI
SANTI LAL SOGANI
Assam
999999
035143
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
BASANTA JAIN
RAJESH CHAND
C/O LATE G P INDIA
MITRA,HILL VIEW PARK(NORTH),ASAN
SOL,WEST BENGAL INDIA
C/O MR SAMIDH INDIA
MALLICK,P D I L (CIVIL),PO SINDRI DHANBAD,‐
27 MAHAVIR INDIA
BHAWAN,A T ROAD,GAUWAHATI,
‐
R GUNDECHA & INDIA
CO,NO 72 II FLOOR SUBHAS CMPLEX AVENUE ROAD,BANGALORE,‐
Karnataka
560002
027795
Amount for unclaimed and unpaid dividend
12.00
09‐SEP‐2017
BASANTI BOSE
ASHISH KUMAR BOSE
1931 VIJAY HERITEJ INDIA
KADMA,PO KADMA DIST EAST SINGBHUM,JAMSHE
DPUR,JHARKHAND INDIA
Jharkhand
831005
1201320001187 Amount for unclaimed 211
and unpaid dividend
600.00
09‐SEP‐2017
BASANTI DEVI AGARWAL
MANAK CHAND
MANAK CHAND INDIA
AGARWAL,NAHATA CHOWK,BIKANER,‐
Rajasthan
334005
011600
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BASANTI GHOSH
BOSEEDLS GHOSH
17 G C GOSWAMI INDIA
STREET,SERAMPOR
E,HOOGHLY,‐
2/8 MARUDURAI INDIA
ROAD,NATHAKKAD
AIYUR,ERODE DISTRICT,TAMILNA
DU
3 NO RAM KRISHNA INDIA
PALLY,PO NIMTA,‐,KOLKATA
West Bengal
712201
020096
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
638108
IN300175101758 Amount for unclaimed 15
and unpaid dividend
1.20
09‐SEP‐2017
West Bengal
700049
IN300214121414 Amount for unclaimed 38
and unpaid dividend
240.00
09‐SEP‐2017
BASKARAN R RAJAMANICK AM
BASUDEB DAS NIMAI CHANDRA DAS
BASUDEV GHOSH
GOURANGA CHANDRA GHOSH
96, INDIA
ANANDAPALLY,JAD
AVPUR,‐,KOLKATA
West Bengal
700032
IN300263101097 Amount for unclaimed 24
and unpaid dividend
120.00
09‐SEP‐2017
BEENA TODI
ANOOP KUMAR TODI
D5/32‐33, TRIPURA INDIA
BHAIRAVI,,‐,VARAN
ASI,U.P. INDIA
Uttar Pradesh
221001
1201320000095 Amount for unclaimed 499
and unpaid dividend
1200.00
09‐SEP‐2017
BEJOY MATHEW A
ABRAHAM MATHEW
NO 20/22 INDIA
SELLALIPARAI 1‐2‐
3,TATA GROUP,
(VELLONIE ESTATE),VALPARAI (NORTH)
ALAPPATTETHU INDIA
KIZHAKKETHIL,PUTH
UMALA P.O,PARAKODE, (VIA) EZHAMKULAM,PAT
HANAMTHITTA DISTRICT
6/79 A, INDIA
ANNAMALAIYAR COLONY,ANAIYOOR
,‐,SIVAKASI
AF 268 SALT LAKE INDIA
CITY,CALCUTTA,‐,‐
Tamil Nadu
642127
IN301637407458 Amount for unclaimed 99
and unpaid dividend
14.40
09‐SEP‐2017
Kerala
691554
IN300239109037 Amount for unclaimed 25
and unpaid dividend
150.00
09‐SEP‐2017
Tamil Nadu
626130
IN300175104254 Amount for unclaimed 54
and unpaid dividend
180.00
09‐SEP‐2017
West Bengal
700064
034425
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
306401
1201210100291 Amount for unclaimed 321
and unpaid dividend
6.00
09‐SEP‐2017
Maharashtra
444601
1201750100079 Amount for unclaimed 394
and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
221001
P02349
Amount for unclaimed and unpaid dividend
21.60
09‐SEP‐2017
Uttar Pradesh
226021
IN301055107190 Amount for unclaimed and unpaid dividend
32
60.00
09‐SEP‐2017
West Bengal
700007
028613
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
BEJU GEEVARGHES
E
LATE GEEVARGHES
E K
BELA KOTHARI
PAVAN KOTHARI
BHABANI PADA BHATTACHAR
JEE
BHAGCHAND P BHANDARI HUF
LT G L BHATTACHA
RJEE
PRATHVIRAJ BHAGIRATH MIRCHILAL AGARWAL
MIRCHILAL KISANLAL AGARWAL
BHAGWAN V RUPANI
NA
BHAGWATI
RAMDIN
65A NEHRU INDIA
NAGAR,. .,PALI,RAJASTHAN INDIA
SHRIKRISHNA INDIA
BHAVAN,JAWAHAR GATE,JAWAHAR ROAD AMRAVATI,AMRAV
ATI,M.S. INDIA
303 3RD INDIA
FLOOR,VISHALAKSH
I BHAWAN,CHOWK VARANASI,‐
TYPE‐III 13/3 INDIA
SITAPUR ROAD YOJNA,JANKIPURA
M,SECTOR‐
D,LUCKNOW
C/O JAGDISH INDIA
TRADING CO,42 SHIB TOLLA STREET,CALCUTTA,‐
BHAGWATI PRASAD MAHESHWAR
I
U C MAHESHWA
RI
BHAGYA CHANDRA RAO
S PRABHAKAR
A RAO
FLAT NO 503 ARIEN INDIA
APARTMENT,6‐3‐
873/1 PUNJAGUTTA,HYDE
RABAD,‐
Andhra Pradesh
500082
025181
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
BHANJI H PATEL
HANSARAJ PATEL
AT AND PO INDIA
DHUTARPAR VIA JAMVANATHALI,DIS
T JAMNAGAR,‐,‐
RAMENDU INDIA
LAXMINAGAR,PIMP
RI CHINCHWAD,LINK ROAD,PUNE
H‐4/20,KRISHAN INDIA
NAGAR,DELHI,‐
Gujarat
361130
017424
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
411033
IN300513113509 Amount for unclaimed 99
and unpaid dividend
48.00
09‐SEP‐2017
Delhi
110051
033636
120.00
09‐SEP‐2017
BHANUDAS RAMCHANDR
A KARKHANIS
RAMCHANDR A VISHWANAT
H KARKHANIS
BHARAT BHUSHAN KHANNA
K L KHANNA Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
BHARAT GAJARA
KISHOR BHAI GAJARA
2 GAYAK WADI INDIA
PLOT ZULELAL,RAJKOT,‐,‐
BHARAT GANPATRAO JAGADALE
GANPATRAO RAMCHANDR
A JAGADALE
MAYA RAM BHARAT SINGH
BHARATHY S D SRIDHAR
BHARATI G JITURI
BHARATI POPAT
VITHALSA TUKARAMSA BADDI
SURESH POPAT
Country
PINCode
Folio Number of Investment Type
Securities
Gujarat
360001
013455
AT PO MASUR TAL INDIA
KARAD,DIST SATARA SATARA,SATARA,M
AHARASHTRA INDIA
Maharashtra
415106
H.NO. INDIA
4226,DEFENCE COLONY,JIND,HARY
ANA INDIA
NO 29 ANJUGAM INDIA
NAGAR MAIN ROAD,KOLATHUR,M
ADRAS,‐
PENDAR INDIA
GALLI,HUBLI,HUBLI,
KARNTAKA INDIA
C/O SURESH INDIA
POPAT,31B RAMESH MITRA ROAD,CALCUTTA,‐
AT‐ INDIA
RAULIA,PO:AMLAG
ORA,PASCHIM MEDINIPUR,WEST BENGAL INDIA
18 AKSHAR PARK INDIA
OPP A P C,ANAND VIDYANAGAR ROAD,VALLABH VIDYANAGAR,TA & DIST ANAND
B4 FALSHRUTI CO INDIA
OPP HOU.SOC.,NEAR NEW CIVIL HOSIPTAL,BHARUC
H,GUJARAT INDIA
Haryana
BHARATI ROY RAMDULAL ROY
BHARATKUM AR K PATEL
KAANUBHAI R PATEL
BHARTIBEN DILIPKUMAR KAPADIA
DILIPKUMAR KAPADIA
BHASKAR CHAKRABORT
Y
BHASKAR DAS MANOJ CHAKRABOR
TY
ADHIR KUMAR DAS
1/15 ASHOK INDIA
NAGAR,CALCUTTA‐
700040,‐,‐
253, 4TH INDIA
FLOOR,JODHPUR PARK,KOLKATTA,WE
ST BENGAL INDIA
BHASKAR MUKHERJEE
BHASKAR POOJARY
LATE HARADHAN MUKHERJEE
KUDKA POOJARY
C/O AMAR INDIA
CHATTERJEE,DEPO PARA,ASANSOL,‐
H NO 3 ‐ INDIA
155,BADAGABETTU,
‐,UDUPI
H/O SRI B.B. INDIA
MANDAL,,BABUPAR
A, (NEAR GIRLS COLLEGE) PO. ‐ SEARSLO RAJBARI,,BURDWA
N,WEST BENGAL INDIA
101 PRIYA APPT, INDIA
JAYRAJ NAGAR,VAZIRA BORIVALI‐
W,BOMBAY,‐
82/I/1316,KRISHNA INDIA
NAGAR,AHMEDABA
D,‐
BHASKAR ROY BHABESH CHANDRA ROY
BHAVESH YASHVANT SHAH
YASHVANT D SHAH
State
District
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
120.00
09‐SEP‐2017
1204470004448 Amount for unclaimed 538
and unpaid dividend
12.00
09‐SEP‐2017
126102
1201910100123 Amount for unclaimed 042
and unpaid dividend
420.00
09‐SEP‐2017
Tamil Nadu
600099
030861
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Karnataka
580029
1201700000018 Amount for unclaimed and unpaid dividend
706
42.00
09‐SEP‐2017
West Bengal
700025
032258
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
West Bengal
721121
1203450000063 Amount for unclaimed 718
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
388120
031288
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
392001
1201090000834 Amount for unclaimed 132
and unpaid dividend
90.00
09‐SEP‐2017
West Bengal
700040
000455
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700068
1204500000001 Amount for unclaimed and unpaid dividend
262
240.00
09‐SEP‐2017
West Bengal
713302
042400
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
Karnataka
576136
IN303116103891 Amount for unclaimed 13
and unpaid dividend
360.00
09‐SEP‐2017
West Bengal
713347
1201092600017 Amount for unclaimed 614
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400092
010368
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
382346
028141
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BHAVIK SHAH VASTUPAL
BHAVIN HASMUKHBH
AI PARMAR
HASMUKHBH AI PARMAR
F 5, SUNRISE INDIA
FLAT,,OPP KRISHNA SHOPPING CENTRE,,PANCH LIMDI,MEHSANA
Gujarat
384001
IN300239122734 Amount for unclaimed 18
and unpaid dividend
120.00
09‐SEP‐2017
BHAVIN N KOTHARI
NARENDRA
Gujarat
360004
038742
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BHAVIN SHARAD TRIVEDI
S L TRIVEDI
Andhra Pradesh
500012
IN300214135689 Amount for unclaimed 26
and unpaid dividend
120.00
09‐SEP‐2017
BHAVNA PATEL
DINESHKUM AR
Gujarat
380001
004087
120.00
09‐SEP‐2017
BHAVNA SHARMA
KALI RAM SHARMA
NIRAJ 164 INDIA
GOKULDHAM,KRISH
NANAGAR MAIN ROAD,RAJKOT,‐
PLOT 25 26 INDIA
109,RAMANIAH APTS,JYOTI COLONY,SECUNDER
ABAD
597/12 BAKRIPOLE INDIA
SWAMINARAYAN TEMPLE RD,KALUPUR,AHME
DABAD,‐
F 331,S G M INDIA
NAGAR,FARIDABAD,
HARYANA INDIA
14‐AGARSEN INDIA
MARG,,‐,PALI,RAJ INDIA
84 ‐ BHADADO KA INDIA
BASS,NOKHA WARD NO 11,BIKANER,RAJAST
HAN INDIA
18 TANA INDIA
ST,PURASAWALKA
M,MADRAS,‐
1 SHARDA INDIA
SOCIETY,S T ROAD,NEHSANA,‐
19 RAJHANSH INDIA
SOCIETY,JALIA TALAVADI,V V NAGAR ANAND,GUJARAT
D 9 KUNDAN INDIA
APARTMENT PART 2,OPP BHALCHANDRA FLAT VASNA,AHMEDABA
D,GUJARAT INDIA
Haryana
121001
1202990004938 Amount for unclaimed 708
and unpaid dividend
18.00
09‐SEP‐2017
Rajasthan
306401
1201210100219 Amount for unclaimed 571
and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
334803
1201090002605 Amount for unclaimed 047
and unpaid dividend
6.00
09‐SEP‐2017
Tamil Nadu
600007
012431
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
Gujarat
384002
014532
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
388120
IN300513123930 Amount for unclaimed 47
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380007
1205350000228 Amount for unclaimed 666
and unpaid dividend
240.00
09‐SEP‐2017
BHAWANA KACHHAWAH
DINESH KACHHAWAH
BHERUDAN RATHI
ROOP CHAND RATHI
BHIM RAJ
SUGANCHAN D
BHOGILAL NATHALAL BHAVSAR
BHULABHAI CHATURBHAI PATEL
NATHALAL V BHAVSAR
BHUMIKABEN NISHEETKUM
AR THAKKAR
CHATURBHAI PATEL
GHANSHYAM BHAI RAMJIBHAI MULANI
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
BHUPAT MOHAN FALDU
MOHAN BHAI
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
120.00
09‐SEP‐2017
KHARAVAD PLOT,AT INDIA
MOTIMARAD VIA DHORAJI,DIST RAJKOT,‐
Gujarat
360421
003429
BHUPENDRA AGARWAL
NAGARMAL AGARWAL
Jharkhand
828116
1201092600215 Amount for unclaimed 885
and unpaid dividend
60.00
09‐SEP‐2017
BHUPENDRA KUMAR
RAMJEE PRASAD
Jharkhand
826004
IN301696113168 Amount for unclaimed 22
and unpaid dividend
120.00
09‐SEP‐2017
BHUPENDRA SHAHI
LATE R K SHAHI
Uttar Pradesh
226011
IN301330206588 Amount for unclaimed 93
and unpaid dividend
60.00
09‐SEP‐2017
BHUPENDRA V KAPADIA
VAMANBHAI KAPADIA
West Bengal
700001
037346
240.00
09‐SEP‐2017
BIBEK CHANDRA ROY
BIDHAN CHANDRA ROY
West Bengal
723101
1201060000651 Amount for unclaimed 404
and unpaid dividend
60.00
09‐SEP‐2017
BIBHA KUMARI
RAGHUBANS KUMAR
Maharashtra
400058
1202990000846 Amount for unclaimed 412
and unpaid dividend
60.00
09‐SEP‐2017
BIBHAS CHANDRA SARKAR
NA
West Bengal
741155
035330
120.00
09‐SEP‐2017
BIBHUTI SARKAR
SUPADA BIHARI SARKAR
West Bengal
743411
1203840000277 Amount for unclaimed 107
and unpaid dividend
12.00
09‐SEP‐2017
BICHITRANAN D ACHARYA
NA
Delhi
110054
P01149
4.80
09‐SEP‐2017
BIDHAN DAS TARAPADA DAS
H.NO‐ 109,VILL‐ INDIA
CHHATATAND N A C P.O‐ KUSUNDA,DHANBA
D,JHARKHAND INDIA
OLD INCOME TAX INDIA
COLONY,QRT ‐ NO ‐ B/6 TY ‐ 3,LUBY CIRCULAR ROAD,DHANBAD
B 110/1,RDSO INDIA
COLONY,MANAK NAGAR,LUCKNOW
B A & BROTHERS INDIA
ESTN LTD,REGD OFFICE 3 CLIVE ROW,CALCUTTA,‐
COOKS INDIA
COMPOUND,PO‐
PURULIA,PURULIA,
WEST BENGAL INDIA
50 1079 AZAD INDIA
NAGAR NO 3,JAIPRAKASH ROAD ANDHERI 58 AS,MUMBAI,MAHA
RASHTRA INDIA
PO & VILL INDIA
BAKSHIPUR,VIA PALASHIPARA DT NADIA,W.B,‐
VILL. MAZUMDER INDIA
BAGAN,P.O. & P.S. BASIRHAT,DIST. 24 PGS(N),WEST BENGAL INDIA
D‐30 DELHI INDIA
ADMINISTRATION,F
LATS TIMARPUR,DELHI,‐
H/O‐KAKLI DAS , INDIA
VILL‐ SADPUR,MASLAND
APUR DIST‐ 24 PGS NORTH,MASLANDA
PUR,WESTBENGAL INDIA
West Bengal
743289
1203450000624 Amount for unclaimed 549
and unpaid dividend
60.00
09‐SEP‐2017
RAJENDRA KUMAR GUPTA
Jharkhand
826005
IN300513175187 Amount for unclaimed 22
and unpaid dividend
22.80
09‐SEP‐2017
West Bengal
723133
1203350300080 Amount for unclaimed 320
and unpaid dividend
120.00
09‐SEP‐2017
Kerala
685605
IN300239105002 Amount for unclaimed 67
and unpaid dividend
600.00
09‐SEP‐2017
West Bengal
736159
1201060001725 Amount for unclaimed 296
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
712404
1201910300077 Amount for unclaimed 107
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
741201
IN301696108864 Amount for unclaimed 85
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
700012
037323
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BIJENDRA KUMAR GUPTA
BIJOY KUMAR SEN
SRI AMULYA RATAN SEN
BIJU JOSE
JOSE A A
BIKASH KUMER NAHATA
SUSHIL KUMER NAHATA
BIKASH SETH RAGHUNATH SETH
BIMAL CHANDRA DEBNATH
KARTICK CH DEBNATH
C/O RAJENDRA INDIA
KUMAR GUPTA,KUSUM VIHAR,‐,DHANBAD JHARKHAND
PURBAPALI, NEAR INDIA
UDAYAN SANGHA,MUNSEFD
ANGA, PO RAGHUNATHPUR DISTT PURULIA,PURULIA,
WEST BENGAL INDIA
ARACKATHOTTAM INDIA
HOUSE,EZHUMUTT
OM P O,THODUPUZHA,KE
RALA
TUFANGANJ INDIA
MUNICIPALITY,WAR
D NO‐14 DT‐ COOCHBEHAR,TUFA
NGANJ,WEST BENGAL INDIA
PASCHIM INDIA
DURGAPUR,
(BAIDYGURI) DILAKASH, JANGIPARA,,HOOG
HLY,WEST BENGAL INDIA
NATHUN INDIA
GRAM,POST HIJULI,P.S DHANTALA, NADIA,WEST BENGAL
C/O HEM OPTICAL INDIA
CO,14 B B GANGULY ST,CALCUTTA,‐
Amount for unclaimed and unpaid dividend
Amount Due(in Rs.)
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
BIMAL DESAI MANSUKH LAL DESAI
BIMAL KR SINGHANIA
B P SINGHANIA
11/4C SULTAN INDIA
ALAM ROAD,CALCUTTA,‐,‐
West Bengal
700033
000023
BIMALA DEVI BHAGWATI PRASAD
Orissa
769001
IN302902430337 Amount for unclaimed 58
and unpaid dividend
1.20
09‐SEP‐2017
BIMALA DEVI BANG
SRI BHERUDAN BANG
West Bengal
711106
IN302189100056 Amount for unclaimed 87
and unpaid dividend
240.00
09‐SEP‐2017
BIMALASHIS BHATTACHAR
JEE
BINAY KR AGARWAL
BISWANATH BHATTACHA
RJEE
SANWERMAL AGARWAL
West Bengal
731204
IN302269120556 Amount for unclaimed 07
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
700048
029805
1.20
09‐SEP‐2017
BINAYAK DEB BEHARILAL DEB
DAV SCHOOL INDIA
LANE,NEAR RMS OFFFICE,BISRA ROAD,ROURKELA
11/1 KHIROD CH INDIA
GHOSH ROAD,SOHAN DEEP, 4TH FLOOR,‐,HOWRAH
SCHOOL INDIA
BAGAN,BOLPUR,‐,W
EST BENGAL
162 D D ROAD IIND INDIA
FLOOR,FLAT NO 4,CALCUTTA,‐
C/O DEBJANI INDIA
CHOWDHURY FLAT 3B,ANILA APARTMENTS 26 CHANDITALA LANE,KOLKATA,WES
T BENGAL INDIA
West Bengal
700040
1201580000270 Amount for unclaimed 441
and unpaid dividend
1201.20
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
18.00
09‐SEP‐2017
BINDESHWAR I PRASAD SINGH
SRI GANGA DAYAL SINGH
RAJPUT INDIA
BHAWAN,STATION ROAD, DEHRI P.O‐ DALMIANAGAR,RO
HTAS,BIHAR INDIA
Bihar
821305
1201092400069 Amount for unclaimed 721
and unpaid dividend
BINDU SAHGAL
14B/31 BRINDABAN INDIA
SOCIETY,THANE,‐,‐
Maharashtra
400601
010465
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BINDU SINGLA
PRAMOD KRISHNA SAHGAL
SH M K SINGH
Punjab
141008
002343
Amount for unclaimed and unpaid dividend
61.20
09‐SEP‐2017
BINDU SOMANI
NA
HOUSE NO 801 GUL INDIA
CHAMAN GALI,LUDHIANA,PU
NJAB,‐
C/O S M INDIA
ENTERPRISES,186 MAHATMA GANDHI ROAD,CALCUTTA,‐
West Bengal
700007
P01644
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
BINDU TRIVEDI
MADHUKAR Gujarat
360001
013357
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BINOY J
UNNUNNY KAPUVINAL JOY
Kerala
691577
IN301895108166 Amount for unclaimed 16
and unpaid dividend
128.40
09‐SEP‐2017
BINOY KUMAR
BRAHMA DEO PRASAD
West Bengal
721301
1203460000298 Amount for unclaimed 877
and unpaid dividend
150.00
09‐SEP‐2017
BIPIN KUMAR DUGAR
SHRI KAMAL SINGH DUGAR
West Bengal
700055
1203450000340 Amount for unclaimed 657
and unpaid dividend
1.20
09‐SEP‐2017
BIRAJA PRASAD TRIPATHY
HARIHAR TRIPATHY
Maharashtra
411028
IN300513119220 Amount for unclaimed 92
and unpaid dividend
1.20
09‐SEP‐2017
BIRENDER KUMAR VERMA
R A VERMA
52, BLOCK‐
INDIA
A,BANGUR AVENUE,‐,KOLKATA,
WB INDIA
FL NO L 501,IRIS INDIA
MARARPATTA CITY,PUNE,MAHAR
ASHTRA
P 79/A GATE INDIA
9,SHANKAR VIHAR (NEAR APS COLONY),NH 8 DELHI CANTT,DELHI
Delhi
110010
IN303028519233 Amount for unclaimed 75
and unpaid dividend
60.00
09‐SEP‐2017
BIRENDRA KUMAR SINGH
NA
Jharkhand
834005
020798
120.00
09‐SEP‐2017
BIRENDRA PRASAD
LALNARAYAN PRASAD
Bihar
803101
IN300394169107 Amount for unclaimed 60
and unpaid dividend
60.00
09‐SEP‐2017
BIRESHWAR BHATTACHAR
YA
BIDHAYAK BHATTACHA
RYA
Karnataka
560047
IN300513182385 Amount for unclaimed 98
and unpaid dividend
90.00
09‐SEP‐2017
BISAKHA HALDER
NA
West Bengal
700032
P02220
Amount for unclaimed and unpaid dividend
10.80
09‐SEP‐2017
BISHNU PRASAD NANDA
BASANTA KUMAR NANDA
1013 INDIA
AMARNATH,VIJYA HERITAGE ULIYAN,JAMSHEDP
UR,‐
SUNAINA INDIA
BHAWAN,KHANDA PER BIHAR SH ARIF,‐,NALANDA
FLAT NO 201 NO 10 INDIA
ASHRAYA,2ND A MAIN CHANDRA REDDY LAYOUT,ST BED KORAMANGALA,BA
NGALORE KARNATKA
7A NORTH INDIA
ROAD,JADAVPUR,C
ALCUTTA,‐
DEPT OF INDIA
PATHOLOGY,SE RLY HOSPITAL,ADRA,AS
ANSOL
West Bengal
723121
IN303028517562 Amount for unclaimed 96
and unpaid dividend
12.00
09‐SEP‐2017
BISHWANATH CHAKRABORT
Y
NA
NODIKAL INDIA
NIMTA,CALCUTTA,‐,
‐
West Bengal
700049
P01772
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
BISHWANATH SAROJ
DURGA PRASAD SAROJ
C/O B N SAROJ,P‐11 INDIA
NEW HOWRAH BRIDGE APPROACH RD,2ND FLR CALCUTTA,‐
West Bengal
700001
031422
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BISWAJIT DEY NA
B‐11/29 INDIA
KALYANI,PO KALYANI,DT NADIA,‐
West Bengal
741325
P01916
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
BISWAJIT TAPADAR
NABA GOPAL TAPADAR
West Bengal
713202
IN302105102028 Amount for unclaimed 00
and unpaid dividend
19.20
09‐SEP‐2017
BITTU MATHEW
PARAPPALLIL CHACKO MATHEW
OFFICER S SUITE‐ INDIA
38,,DPL TOWNSHIP,,DURGA
PUR,,DIST.‐
BURDWAN (W.B)
PARAPPALLIL INDIA
VELLOR P O KOTTAYAM,‐,‐,KOTT
AYAM KERALA
S‐18/230,RAJA INDIA
BAZAR NADESAR,VARANAS
I,‐
H NO: 9‐
INDIA
90,CHAPARALAVARI VEEDI , KANURU, VIJAYAWADA,KRISH
NA DIST,AP INDIA
Kerala
686501
IN300214133011 Amount for unclaimed 52
and unpaid dividend
42.00
09‐SEP‐2017
Uttar Pradesh
221002
P02071
10.80
09‐SEP‐2017
Andhra Pradesh
520007
1203070000036 Amount for unclaimed 071
and unpaid dividend
120.00
09‐SEP‐2017
60.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
BITTUN DEVI NA
BOGGALA DEVI VIJAYASRI
PARTHASARA THY
BONY PAUL
PAUL EDAKKATTUK
UDIYIL MATHAI
EDAKKATTUKUDIYIL INDIA
HOUSE,KUTHUKUZH
Y P O,KOTHAMANGALA
M,‐
Kerala
686691
IN300239123133 Amount for unclaimed 43
and unpaid dividend
BRAJESH KUMAR
RAM PRIT PRASAD
Bihar
800020
018503
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NA
MOH VIDYAPURI INDIA
GIRIZA SADAN,KANKARBAG
H,PATNA,‐
STAFF QUARTERS ST INDIA
PETERS SCHOOL,OPP SALES TAX OFFICE,MAZGAON,
MUMBAI
Maharashtra
400010
IN302236104669 Amount for unclaimed 36
and unpaid dividend
240.00
09‐SEP‐2017
BRIAN NIGEL ROBBINS
GEETANJALI,20‐B INDIA
SHREYAS SOC,RAJKOT,‐
BAIJU INDIA
BHAVAN,NADUVILA
KKARA,ALUMMOOD P O,KOLLAM, KERALA
NBT UNIT 32 INDIA
B,WARD‐
RAILWAY,TRAFFIC AREA,PS‐
KHARAGPUR TOWN MUN‐KHRAGPUR‐
1,DIST‐
MIDNAPUR,KHARA
GPUR,WEST BENGAL INDIA
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
BRIJ MOHAN JAI PARKASH BRIJ MOHAN DHANUKA
H P DHANUKA
BRIJRAJ NARAYAN SINGH
BRINDABAN DAS
KUMAR NIRMALEND
RA SINGH
NA
BUGGARAPU KISHORE
MRUTYUNJA YAM
BULLINTECHN O INDIA LTD
NA
BYOMKES SUKUL
BIBHAKAR SUKUL
C A UDAYA KUMAR
C N ANANTHA RAMA SETTY
C SANKAR RAJU
C BHARATHI Country
6780 JBERIWALA INDIA
BAGH CHOWK AVAD MARKET,DELHI,‐,‐
24 SHIV THAKUR INDIA
LANE,CALCUTTA,‐,‐
8 LORD SINHA INDIA
ROAD FLAT 6,CALCUTTA,‐,‐
751 GREEN INDIA
PARK,BLOCK A,CALCUTTA,‐
H.NO.14‐
INDIA
49/1,POST:DHARM
APURI,KARIMNAGA
R DIST,AP INDIA
S‐68 OKHLA INDIA
INDUSTRIAL AREA,PHASE II NEW DELHI,‐,‐
WEST PALAS INDIA
KOLA,,PO‐ ADRA,,DIST‐ PURULIA,,ADRA
CLOTH INDIA
MERCHANTS,POST DOBBASPET,‐,‐
20/154 HANUMESH INDIA
NAGAR,GUNTAKAL A P,‐,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Delhi
110006
002778
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700007
034354
Amount for unclaimed and unpaid dividend
6.00
09‐SEP‐2017
West Bengal
700071
035827
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700055
P01782
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Andhra Pradesh
505425
1203070000035 Amount for unclaimed 796
and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110020
037769
1560.00
09‐SEP‐2017
West Bengal
723121
IN302269116469 Amount for unclaimed and unpaid dividend
08
120.00
09‐SEP‐2017
Karnataka
562111
021699
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
515801
028400
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
C J SRIRAM
NA
17 VENKATACHALA INDIA
CHETTY STREET,TRIPLICANE,
MARDAS,‐
Tamil Nadu
600005
P01517
C M ASHOK
C V MOORTHY
INDIA
NO 13/1,7TH CROSS,MANJUNATH NAGAR,MAGADI ROAD,BANGALORE,‐
Karnataka
560023
IN303077100373 Amount for unclaimed 63
and unpaid dividend
60.00
09‐SEP‐2017
C MALLESH
CHIKKAIAH
INDIA
Karnataka
570011
IN302164103595 Amount for unclaimed 64
and unpaid dividend
300.00
09‐SEP‐2017
C SANTHOSH CHEEROTH KUMARAN
INDIA
Delhi
999999
1201860000248 Amount for unclaimed 761
and unpaid dividend
240.00
09‐SEP‐2017
C SUBBARAO C SUNYANARSY
AMA
INDIA
Andhra Pradesh
500029
023955
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
C V ULLAS
NARAYANAN H. NO.‐ 1329,3RD CROSS,KURUBARAH
ALLI,MYSORE
PB NO 54230,JLEEB ALSHOUYKH ABBASIYA,KUWAIT,
KUWAIT KUWAIT
1‐2‐365/26 1ST FLOOR,R K MUTL ROAD DOMOLGUDA,HYDE
RABAD,‐
PALAPARAM BIL HOUSE,45/1043 PACHALAM,KOCHI,‐
INDIA
Kerala
682012
023734
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
CARMO VITHAL MENDONCA
LOURENCO MENDONLA
VILLA GENEVIEVE G‐ INDIA
32 M I G COLONY,INDORE,‐,‐
Madhya Pradesh
452008
017068
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
CECILIA SIMOES
NA
ARRADY MONTE DE INDIA
GUIRIM,BARDEZ,GO
A,‐
Goa
403507
P01437
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
CHABI RANI SEN
NA
96/D BENIATOLA INDIA
STREET,KOLKATA,‐,‐
West Bengal
700005
042717
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
CHAITALI SAHA
SANJIB SAHA West Bengal
700049
IN302201111211 Amount for unclaimed 08
and unpaid dividend
60.00
09‐SEP‐2017
CHAITRA BHAT
VENKATACH ALA SHEDIMANE
Orissa
768201
IN303028507496 Amount for unclaimed 23
and unpaid dividend
120.00
09‐SEP‐2017
CHAKRA REDDY CHALLA
SESHA REDDY CHALLA
198, ALIPUR INDIA
ROAD,NEAR SWAMIJI SANGHA CLUB,NIMTA,KOLKA
TA
C/O MANJIT INDIA
SINGH,BESIDES K K MOTORS,MISSION HOSPITAL ROAD COX COLONY,JHARSUGU
DA
11/316/1,KOTHA INDIA
VARI STREET,‐,GUDIVADA
Andhra Pradesh
521301
IN301696113960 Amount for unclaimed 52
and unpaid dividend
15.60
09‐SEP‐2017
CHANCHAL DAS
GOPAL DAS
95/A JOYNARAYAN INDIA
BABU ANANDA DUTTA,LN HOWRAH,WEST BENGAL,INDIA
West Bengal
711101
IN302269124169 Amount for unclaimed 89
and unpaid dividend
72.00
09‐SEP‐2017
CHANCHAL DEVI
AJIT KUMAR CHORDIA
Tamil Nadu
600079
022370
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
CHAND RATAN MOHTA
BRIJ RATAN MOHTA
NO 9 VEERAPPAN INDIA
ST,SOWCARPET MADRAS,‐,‐
C/O MAXWORTH INDIA
RUBBERS PVT LTD,12/3 RABINDRA SARANI LILUAH,HOWRAH WEST BENGAL,‐
West Bengal
711204
029263
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
CHANDAN BASAK
RANJIT BASAK
Assam
781009
001562
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
CHANDAN KUMAR BHOWMIK
LATE MANORANJA
N BHOWMIK
West Bengal
735211
1202890000063 Amount for unclaimed 812
and unpaid dividend
24.00
09‐SEP‐2017
CHANDAN KUMAR KALITA
SIB CHARAN KALITA
Assam
781006
IN301250287862 Amount for unclaimed 96
and unpaid dividend
156.00
09‐SEP‐2017
CHANDAN SEKHAR BASAK
TARAKDAS BASAK
West Bengal
713333
IN300693100178 Amount for unclaimed 76
and unpaid dividend
96.00
09‐SEP‐2017
FATASHIL G S INDIA
COLONY,GAUHATI PIN 781009,ASSAAM,‐
VILL ‐ ASHRAM INDIA
PARA,PO ‐ BARA SOULMARI DIST ‐ COOCH‐
BEHAR,COOCH‐
BEHAR,WEST‐
BENGAL INDIA
NAVODAYA INDIA
PATH,HATIGAON MAIN ROAD,‐,GUWAHATI
CMD OFFICE,CIVIL INDIA
DEPT,EC4,HQ SANCTORIA,‐,P.O. DISHERGARH
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
CHANDANA BISWAS
PRASENJIT BISWAS
CHANDER PRAKASH NAUDIYAL
CHANDER SHAKHAR
VISHAL MANI NAUDIYAL
RESHAM PAL SINGH
CHANDESHW AR PRASAD SHARMA
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
VILL ‐ RADHA INDIA
NAGAR, BISWASPARA,P.O ‐ KAMGACHI, P.S ‐ RANAGHAT DIST ‐ NADIA,,NADIA,WES
T BENGAL INDIA
D‐55,SECTOR INDIA
12,NOIDA,UTTAR PRADESH
A ‐ 1/ 212 INDIA
A,,HASTSAL ROAD,,UTTAM NAGAR,,NEW DELHI
West Bengal
741254
1203000000109 Amount for unclaimed 847
and unpaid dividend
240.00
09‐SEP‐2017
Uttar Pradesh
201301
IN302236108835 Amount for unclaimed 82
and unpaid dividend
24.00
09‐SEP‐2017
Delhi
110059
IN302269118680 Amount for unclaimed 83
and unpaid dividend
12.00
09‐SEP‐2017
SRI RAMESHWAR PRASAD SHARMA
RAMDEO SINGH
NEW INDIA
SIDHAULI,,DALMIAN
AGAR,,ROHTAS,BIH
AR INDIA
QR NO 1003 INDIA
SECTOR 1‐
C,BOKARO STEEL CITY,DIST BOKARO,‐
Bihar
821305
1201092400077 Amount for unclaimed 521
and unpaid dividend
38.40
09‐SEP‐2017
Jharkhand
827001
016956
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NO. E‐
INDIA
1,SWARNAMUKHI NAGAR,SULLURPET,
NELLORE
FLAT NO B,23 K K INDIA
MAJUMDAR ROAD,CALCUTTA,‐
84 JUNA INDIA
PITHA,MAIN ROAD,INDORE MP,‐
Andhra Pradesh
524121
IN301696101632 Amount for unclaimed 98
and unpaid dividend
300.00
09‐SEP‐2017
West Bengal
700075
P01719
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Madhya Pradesh
452002
017027
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
462018
024807
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
120.00
09‐SEP‐2017
60.00
09‐SEP‐2017
CHANDRA BANSH PRASAD SINGH
CHANDRA DHANARAJ
DHANARAJ V CHANDRA GHOSH
NA
CHANDRA KALA NEMA
RADHA KISHAN
CHANDRA LEK MEHTA
NARENDRA MEHTA
MEHTA BHAVAN,21 INDIA
BAPNA COLONY BERASIA ROAD,BHOPAL,‐
CHANDRA MOHAN JHA
CHANDRA PRAKASH GAGGAR
CHANDRA PRAKASH JOSHI
DASHRATH JHA
HIRALAL GAGGAR
C W C 177‐B S K INDIA
PURI,PATNA,‐,‐
24/1291 KHER INDIA
NAGAR,BANDRA‐
E,BOMBAY,‐
CHANDAN BARI INDIA
KAPIL COLONY,ADARSH NAGAR TALLI BMORI,HALDWANI,
UTTRAKHAND INDIA
JAI KRISHAN JOSHI
800001
018543
400051
010415
Uttarakhand
263139
1202890000812 Amount for unclaimed 403
and unpaid dividend
INDIA
Andhra Pradesh
500036
023889
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
713324
043054
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Bihar
800001
041361
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Maharashtra
431716
023599
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
500010
1204470000621 Amount for unclaimed 543
and unpaid dividend
150.00
09‐SEP‐2017
Karnataka
580020
IN301135264575 Amount for unclaimed 06
and unpaid dividend
60.00
09‐SEP‐2017
Maharashtra
422013
1201750200043 Amount for unclaimed 530
and unpaid dividend
13.20
09‐SEP‐2017
CHANDRA PRAKASH RAO NEUOTLA
VENKATESW AR RAO
CHANDRA SHEKHAR LOSALKA
NA
CHANDRA SHEKHAR PRASAD
CHANDRAKAL A DOMKONDW
AR
CHANDRAKAL A M B
L N LAL
CHANDRAKA NT KAMMAR
NILKANTHAP PA
CHANDRAKA NT PUNDLIK NIMBALKAR
PUNDLIK WAMAN NIMBALKAR
CHANDRAKA NT THACKER
CHIMANLAL THACKER
C/O CHANDRAKANT INDIA
CHIMANLAL,STOCKI
ST HINDUSTAN LEVER LTD,PO KATRASGARH DT DHANBADBIHAR,‐
Jharkhand
828113
032106
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
CHANDRAKA NTH K
K MULJI BHAI INDIA
Andhra Pradesh
503003
1202940100010 Amount for unclaimed 383
and unpaid dividend
240.00
09‐SEP‐2017
CHANDRAN
KUNHIRAMA N
INDIA
Kerala
673308
1202980000198 Amount for unclaimed 086
and unpaid dividend
12.00
09‐SEP‐2017
CHANDRASEK HAR KAMMA
K NARASIMHA
PPA
INDIA
Andhra Pradesh
500036
011254
240.00
09‐SEP‐2017
CHANDRASEK HARAN T
THANU KA
INDIA
Tamil Nadu
629002
1201090000819 Amount for unclaimed 200
and unpaid dividend
1.20
09‐SEP‐2017
CHANDRASHE KHAR B KULKARNI
NA
JALARAM BHAVAN,STATION ROAD,NIZAMABAD,
AP INDIA
MEPPARAMBATH,C
HOMBALA P O,CALICUT,KERALA INDIA
ANDHRA BANK,MALAKPET BRANCH MALKPET BRANCH,HYDERABA
D,‐
175 (24) ARUMUGAM PILLAIYAR,KOIL SOUTH STREET, KOTTAR NAGERCOIL,,NAGER
COIL,TAMILNADU INDIA
GOVIND SMRUTI BLDG 1ST FLR,SWANAND NAGAR BETURKAR PADA,NR PRIME GYM KALYAN W,THANE
INDIA
Maharashtra
421301
IN303028519942 Amount for unclaimed 72
and unpaid dividend
24.00
09‐SEP‐2017
VISHVANATH DOMKONDW
AR
BHOOMPALL Y SRINIVAS RAO
H NO 16‐II‐771, FLAT NO 404,TIRUMALA HILLS APARTMENTS,MUS
ARAM BAGH,HYDERABAD A.P
C/O M/S NOVELTY FURNITURE CENTRE,B/S BATA STATION ROAD P.O.BARAKAR,DT BURDWAN 713324 (W.BENGAL),‐
MITHAPUR B AREA,NEHRU LANE,PATNA,‐
PO JAMB BK,TQ NANDED MAHARASHTRA,‐,‐
Bihar
Maharashtra
105,SRI KAMALA INDIA
PRIYA ROOF GARDEN CIEFL COLONY,RR DIST,ANDHRA PRADESH INDIA
26 BAMAPUR INDIA
ONI,HUBLI,HUBLI,H
UBLI
10, VAISHNAVI INDIA
APPT.,,PUMPING STATION ROAD, GANGAPUR ROAD,,NASHIK,MAH
ARASHTRA INDIA
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
CHANDRAVAT I GATTANI
SARBANAND A GATTANI
CHANDRAVAT I GATTANI
SARBANAND A GATTANI
CHANDRIKA PRASAD
LATE RAMKHELAW
AN DAS
CHANDULAL N PATEL
NARAN BHAI N PATEL
CHARAN JEET ARORA
LATE GOPICHAND ARORA
CHAYANIKA MISHRA
MARKANDA MISHRA
Country
111 COSSIPORE INDIA
ROAD,RAJAKAL NEAR CHITPORE BAZAR,KOLKATA,‐
111 COSSIPORE INDIA
ROAD,RAJAKAL,NEA
R CHITPORE BAZAR,KOLKATA
READER IN INDIA
MATHEMATICS,GO
DDA COLLEGE,GODDA,JH
ARKHAND
102 KOHINOOR INDIA
SOCIETY,VARACHHA ROAD,SURT,‐
C/O FASHION INDIA
SHOPPE,D V C MARKET,CHANDRA
PURA,DIST‐ BOKARO, JHARKHAND
C O DR P K INDIA
ACHARYA,PLOT NO N1 A 10 IRC VILLAGE,NAYAPATTI
,BHUBANESHWAR
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
West Bengal
700002
043780
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
West Bengal
700002
IN300441107430 Amount for unclaimed 44
and unpaid dividend
2.40
09‐SEP‐2017
Jharkhand
814134
IN300888147024 Amount for unclaimed 04
and unpaid dividend
540.00
09‐SEP‐2017
Gujarat
395006
013751
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Jharkhand
825303
016931
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Orissa
751015
IN300214137007 Amount for unclaimed 94
and unpaid dividend
12.00
09‐SEP‐2017
120.00
09‐SEP‐2017
CHERIAN P V VARGHESE CHERIAN
PUTHUKKUNNATHU INDIA
HOUSE,KEERAMPAR
A PO KOTHAMANGALAM,
ERNAKULAM DIST KERALA,‐
Kerala
686691
025749
CHERIPALLY MARKONDAIA
H
RAMALINGA M
Andhra Pradesh
508207
1203690000008 Amount for unclaimed 011
and unpaid dividend
60.00
09‐SEP‐2017
CHETANA NITANJKUMA
R KAPADIA
NITANJKUMA R BIPINKUMAR KAPADIA
SARASWATHI INDIA
MEDICAL STORES,,VASAVI BHAVAN ROAD, MIRYALGUDA,,NAL
GONDA DISTRICT,ANDHRA PRADESH INDIA
NAWKAR,,2,NILKAN INDIA
TH CO‐OP SOCIETY, MAHAVIR MARG,,ANAND,GUJ
ARAT INDIA
Gujarat
388001
1202680000108 Amount for unclaimed 126
and unpaid dividend
1.20
09‐SEP‐2017
CHHABI CHAKRAVORT
Y
ARABINDRA KR CHAKRAVOR
TY
JAGAN NATH 206/H OFFICERS INDIA
COLONY,CALCUTTA,
‐,‐
West Bengal
700014
035774
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
17/4 DELHI ROAD,GURGAON,‐,‐
Haryana
122001
012958
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
26, BAJEY SHIBPUR INDIA
ROAD,‐,‐,HOWRAH(
WEST BENGAL)
MARWADI INDIA
GALLI,DIST‐ JALGAON,ERANDOL,
MAHARASHTRA INDIA
C/O YOGENDRA INDIA
PRASAD SHAW,DEBANJALI HOUSE,SARATPALLY
, S B GORAI ROAD,ASANSOL
P‐304 CIT INDIA
ROAD,KANKURGAC
HI SCH 6M,CALCUTTA,‐
H.NO. 1‐3‐
INDIA
42,KRISHNA NAGAR,JAGTIAL,AP INDIA
DARINGBADI,KAND INDIA
HAMALA,‐,‐
West Bengal
711102
IN302515100128 Amount for unclaimed 24
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
425109
1201060001728 Amount for unclaimed 643
and unpaid dividend
30.00
09‐SEP‐2017
West Bengal
713301
IN300693101643 Amount for unclaimed and unpaid dividend
19
360.00
09‐SEP‐2017
West Bengal
700054
000663
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
505327
1203070000103 Amount for unclaimed 435
and unpaid dividend
60.00
09‐SEP‐2017
Orissa
762104
043924
Amount for unclaimed and unpaid dividend
61.20
09‐SEP‐2017
Gujarat
380007
014779
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
482002
023990
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700002
003702
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
629001
IN301637406891 Amount for unclaimed 78
and unpaid dividend
66.00
09‐SEP‐2017
Madhya Pradesh
481661
IN300214130837 Amount for unclaimed 02
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
500072
IN300513132881 Amount for unclaimed 96
and unpaid dividend
2.40
09‐SEP‐2017
Andhra Pradesh
500016
023914
120.00
09‐SEP‐2017
West Bengal
713125
1203840001038 Amount for unclaimed 451
and unpaid dividend
24.00
09‐SEP‐2017
CHHABRA JAGDISH RAJ
CHHANDA GHOSH
ARABINDA GHOSH
CHHAYA RAJENDRA BIRLA
RAJENDRA DWARKADAS BIRLA
CHHAYA SHAW
YOGENDRA PRASAD SHAW
CHHOTTA SINGH
LATE NICKA SINGH
CHILUKA RAVINDAR
LAXMI NARAYANA
CHINARI MOHAN PRASAD SUBUDHI
CHIRAG D SHAH
NA
DHRUVENDR A SHAH
CHITRA GARHWAL
SURESH GARHWAL
CHITRA KUNDU
LATE B C KUNDU
CHITRA S
VINEJ R V
CHITRA SADHU
B SADHU
CHITTINENI SRINIVASA RAO
MAHESWAR A RAO CHITTINENI
CHIVUKULA RAJESHWARI
C RAMAKRISH
NA
CHOWDHURY HRIDAY NABI
NOOR NABI CHOWDHUR
Y
1 ANOP INDIA
APPARTMENT,OPP FATEPURA BUS STOP,AHMEDABAD,
‐
STATE BANK OF INDIA
INDIA,MARHATAL BRANCH JABALPUR MP,‐,‐
21C BANAMALI INDIA
CHATTERJEE STREET,P O TALA,CALCUTTA W B,‐
61B, INDIA
ARUNACHALAM COMPUND,PULIVILL
AI STREET,VADASERY,
NAGERCOIL K K DIST TAMILNADU
S B I COLONY,BLOCK INDIA
NO 05,‐,MANDLA M P
FLAT NO 204 PLOT INDIA
61 AND 62,SADGURU TOWERS A S RAJU NAGAR,KUKATPALL
Y HYDERABAD,ANDH
RA PRADESH
22/2 R T INDIA
PRAKASHAN NAGAR,HYDERABAD AP,‐,‐
VILL‐BALGONA INDIA
BAZAR (RS),PO‐
BURDWAN (TD),BURDWAN,WE
ST BENGAL INDIA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
CHRISTOPHER MINZ
NA
CORE FOUNDATION
S AND DEVELOPERS PRI
VATE LIMITED NA
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
544.80
09‐SEP‐2017
RETD INDIA
MAGISTRATE,PEACE ROAD LALPUR,RANCHI,‐
KANJOOPARAMBIL INDIA
BUILDINGS,CONVEN
T ROAD,ERNAKULAM,
KOCHI, KERALA
Jharkhand
834001
P02034
Kerala
682035
IN301895108388 Amount for unclaimed 48
and unpaid dividend
1.20
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
D ANAND
DHANESWAR AN
7/1,VEPPAMARA INDIA
STREET VELAPADI,VELLORE,
TAMIL NADU INDIA
Tamil Nadu
632001
1204470004828 Amount for unclaimed 791
and unpaid dividend
6.00
09‐SEP‐2017
D LALITHA RAO
NA
9 IST STREET,BALAJI INDIA
NAGAR ROYAPETTAH,MADR
AS,‐
Tamil Nadu
600014
P01525
Amount for unclaimed and unpaid dividend
604.80
09‐SEP‐2017
D MOHAN
H C VASUDEVA
B P GUPTA
D N GUPTA
136 SAVANTI INDIA
VIHAR,DELHI,‐,‐
C‐1/1418 VASANT INDIA
KUNJ,NEW DELHI,‐,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
D N PRASAD SHYAM BAHADUR PRASAD
D NAGESWARA RAO
SATYA NARAYANA DHANEKULA
D PRABHA AGRAWAL
JAYANT KUMAR AGRAWAL
D RANACHAND
RAN
K DURAISWAM
Y
D S RAWAT
UDAI SINGH RAWAT
D SHIVARA MURTHY
M DALAVAYAPP
A
D VENKATESW
ARA RAO
D V R VIJAYA KUMAR
SEC 12/F Q NO INDIA
2131,BOKARO STEEL CITY,‐,BOKARO
44 ‐ 14 ‐ 10, INDIA
PADAVALAREVU STREET,DEVASTHAN
AMQUART COLONY,‐,VIJAYAW
ADA
278 H I G (SN), INDIA
SCHEME NO 54,VIJAY NAGAR,INDORE,‐
66 C VENKATASAMY INDIA
NAGAR,ATHIPALAY
AM ROAD GANAPATHY RD,COIMBATORE,‐
B‐27,JAWAHAR INDIA
NAGAR,‐,KOTA (RAJASTHAN)
WEA 5/52 KAROL INDIA
BAGH,NEW DELHI,‐,‐
Q NO BE 107,KTPS INDIA
HOSPITAL COLONY,PALONCHA
,KHAMMAM
NO3 KRISHNA INDIA
NAGAR,VANAGARA
M,CHENNAI,‐
N41/VC2/14/16,SHI INDIA
VNERI SAVTA NAGAR CIDCO,NASHIK,MAH
ARASHTRA INDIA
Delhi
110034
000026
Delhi
999999
034053
120.00
09‐SEP‐2017
120.00
09‐SEP‐2017
Jharkhand
827012
IN300214116296 Amount for unclaimed 28
and unpaid dividend
210.00
09‐SEP‐2017
Andhra Pradesh
520004
IN302201109379 Amount for unclaimed 96
and unpaid dividend
30.00
09‐SEP‐2017
Madhya Pradesh
452008
024914
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
641006
021958
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
324005
IN301055102581 Amount for unclaimed 14
and unpaid dividend
360.00
09‐SEP‐2017
Delhi
110005
023081
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
507115
IN302902408785 Amount for unclaimed 72
and unpaid dividend
24.00
09‐SEP‐2017
Tamil Nadu
600095
P01553
544.80
09‐SEP‐2017
Maharashtra
422009
1203790000057 Amount for unclaimed 803
and unpaid dividend
18.00
09‐SEP‐2017
120.00
09‐SEP‐2017
1.20
09‐SEP‐2017
D VIJAYALAKSH
MI
DADASAHEB VISHWANATH KAPATE
NA
DAKSNA DEVAGNA MODY
DEVAGNA BIPIN MODY
M/7/342 INDIA
VIJAYNAGAR HARNI ROAD,BARODA,‐,‐
Gujarat
390006
014059
DALJEET MEHAK PURI
SH MANMEET PURI
Delhi
110085
IN300206109136 Amount for unclaimed 14
and unpaid dividend
DAMAYANTI G MODI
GORDHAN DAS
Maharashtra
400077
033952
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
DAMAYANTI PANDA
NA
Orissa
999999
P01998
Amount for unclaimed and unpaid dividend
304.80
09‐SEP‐2017
DAMODAR PRASAD SARSWAT
NA
H. NO ‐ INDIA
128,GROUND FLOOR , POCKET ‐ 14,SECTOR ‐ 24, NEAR VIKAS BHARTI,ROHINI , DELHI
43 GIRIRAJ INDIA
RAJAWADI GHATKOPAR,BOMB
AY,‐,‐
JHIRPANI,NEAR INDIA
GOVT HIGH SCHOOL,ROURKELA,
ORISSA
AT&PO KASBA,DIST INDIA
PURNEA(BIHAR),‐,‐
Bihar
854330
043560
Amount for unclaimed and unpaid dividend
96.00
09‐SEP‐2017
DARAYAS DADABHAI MIRZA
DARSHAN RATHI
DADABHAI MIRZA
Gujarat
396580
1202890000243 Amount for unclaimed 046
and unpaid dividend
30.00
09‐SEP‐2017
SHYAM
Maharashtra
444602
IN301330183837 Amount for unclaimed 89
and unpaid dividend
240.00
09‐SEP‐2017
DARSHANA MANGUESH SANGODKAR
GURUDAS RAGHUVIR KADNEKAR
Goa
403804
IN301774134872 Amount for unclaimed 22
and unpaid dividend
30.00
09‐SEP‐2017
DASA VASUDEVA PRABHU
R DASA PRABHU
Kerala
682017
020748
120.00
09‐SEP‐2017
DAULAT BANU RAO
MOHD YUSUF RAO
Rajasthan
341508
IN301160302684 Amount for unclaimed 11
and unpaid dividend
2.40
09‐SEP‐2017
DAULAT SINGH
VISHWANAT H DAMU KAPATE
BHANWAR SINGH
DAVIA SUNITHA KOKKLITADDA
DAVID RAJ
DAVINDER KAUR SANDHU
AJIT SINGH
DAWA GLORYKOKKIL
IGADDA
DAVID RAJ
VANSDA,DI‐ INDIA
NAVSARI,VANSDA,G
UJARAT INDIA
AASHISH,CAMP INDIA
ROAD,NR SUDHA DESHMUKH HOSPITAL,,AMRAVA
TI
MPT COLONY BLD INDIA
NO 148/1/7,CTYPE GOA,HEAD LAND SODA,VASCO DA GAMA
PRABHU INDIA
NIVAS,KALOOR KATHRIKAOAVU ROAD,COCHIN,‐
CHHIPON KA INDIA
MOHALLA,21 DR. RAO STREET,KUCHAMAN
CITY,DIST. NAGAUR (RAJ.)
10, ROY BALLAY INDIA
SAHA 2ND BY LANE,HOWRAH,‐,‐
D/O DAVID RAJ,C/O INDIA
D S SUNDARA RAO,VIJAYWADA,‐
FRIENDS INDIA
COLONY,SALAH ROAD,‐,NAWANSHA
HR
D/O K INDIA
DAVIDRAJ,C/O D SUNDARA RAO,WOODPET VIJAYAWADA,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
West Bengal
711101
IN300476403418 Amount for unclaimed 02
and unpaid dividend
60.00
09‐SEP‐2017
Andhra Pradesh
520010
025992
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Punjab
144514
IN302902440703 Amount for unclaimed 35
and unpaid dividend
480.00
09‐SEP‐2017
Andhra Pradesh
520010
026000
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
DAXABEN MANSUKHGIR
I MEGHNATHI
MANSUKHGI RI
T.B.HOSPITAL INDIA
ROAD,KESHOD,KES
HOD,GUJRAT INDIA
Gujarat
362220
1203210000000 Amount for unclaimed 286
and unpaid dividend
480.00
09‐SEP‐2017
DAYABEN DIPAK MANANI
DIPAK J MANANI
Gujarat
384151
013750
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
DAYANAND SIWATCH
SHEO CHAND Haryana
126101
IN302679350576 Amount for unclaimed 40
and unpaid dividend
31.20
09‐SEP‐2017
DEB NARAYAN BHADRA
LATE T P BHADRA
West Bengal
742133
037841
120.00
09‐SEP‐2017
DEBASISH SINHAROY
HITESH SINHAROY
K M INDIA
SOCIETY,MANAM MANSIN N K,PO SIDHPUR,‐
SH DAYANAND INDIA
SIWATCH,S/ O LT SM SHEO CHAND W NO 6,JULANA NEAR POLICE STATION,JIND
PO BELDANGA INDIA
GANESHTALLA PARA,DT MURSHIDABAD WB,‐,‐
AT 137 INDIA
KHANJANCHAK DURGACHAK PURBA,MIDNAPORE HALDIA,‐,HALDIA WEST BENGAL
West Bengal
721602
IN300214123789 Amount for unclaimed 82
and unpaid dividend
16.80
09‐SEP‐2017
DEBOJYOTI MAITY
SANTOSH KUMAR MAITY
VILL KASBA PO PS INDIA
EGRA,WARD 06 EAST MIDNAPUR,EGRA,W
EST BENGAL INDIA
West Bengal
721429
1304140004660 Amount for unclaimed 102
and unpaid dividend
18.00
09‐SEP‐2017
DEEP KRISHNA
JAGADISH KRISHNA
B3 30, PRUDENTIAL INDIA
ODC,79, IT HIGH WAY,TATA CONSULTANCY SERVICES,KARAPAK
KAM, CHENNAI
Tamil Nadu
600096
IN300239115356 Amount for unclaimed 99
and unpaid dividend
240.00
09‐SEP‐2017
DEEPA RAMESH
RAMESH T
PAVITHRAM,AISWA INDIA
RYA NAGAR POST KOTAMBU PALAKKAD DT,PALAKKAD,KERA
LA INDIA
PANDI INDIA
MAKIL,ELANJI P O,ELANJI,‐
41/A TARACHAND INDIA
DUTT STREET,CALCUTTA,‐,
‐
C/O SRI SHANKER INDIA
LAL JAIN,MPD ROAD,‐,BHAGALPUR
Kerala
678551
1201580000065 Amount for unclaimed 560
and unpaid dividend
120.00
09‐SEP‐2017
DEEPA SALO SALO GEORGE
DEEPAK KUMAR
LATE C S DUGAR
Amount for unclaimed and unpaid dividend
Kerala
686665
IN300239118357 Amount for unclaimed 50
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
700073
039445
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
812002
IN301557216734 Amount for unclaimed 58
and unpaid dividend
240.00
09‐SEP‐2017
DEEPAK KUMAR JAIN
SHANKER LAL JAIN
DEEPAK PARASRAMPU
RIA
SURESH KUMAR PARASRAMP
URIA
NA
P 316 CIT ROAD INDIA
SCHEME VI M,‐,‐,KOLKATA WEST BENGAL
OM GANGA INDIA
NIWAS,GARDEN HOME SOCI. LOKMANYA NAGAR,GANGAPUR ROAD,NASIK,MAHA
RASHTRA INDIA
West Bengal
700054
IN300214147682 Amount for unclaimed 41
and unpaid dividend
12.00
09‐SEP‐2017
Maharashtra
422005
1201750200020 Amount for unclaimed 458
and unpaid dividend
600.00
09‐SEP‐2017
DEEPALI BASU LATE SANTI KUMAR BOSE
39/A NANASATALA INDIA
LANE,CALCUTTA,‐,‐
West Bengal
700023
032957
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
DEEPRAJ GHAWANA
BIRBAL SINGH
263/S‐IV INDIA
TIMARPUR,DELHI,‐,‐
Delhi
110054
019728
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
DELIVALA VISHAL RAMESHCHA
NDRA
DELIVALA RAMESHCHA
NDRA
DELTA CNC LAB 111 INDIA
ANAND NAGAR III,OPP CORE BIOTECH RAJNAGAR CLUB,AMBAWADI,A
HMEDABAD GUJARAT
Gujarat
380006
IN300214115291 Amount for unclaimed 48
and unpaid dividend
300.00
09‐SEP‐2017
DEO DATI SHARMA
LATE LAXMICHAN
D SHARMA
M M CHOUDHARY
N92D PAHARPUR INDIA
ROAD,CALCUTTA,‐,‐
West Bengal
700024
039053
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BHURAMAL INDIA
BHAGWATI PRASAD,NORTH MARKET,POST RATANGARH,‐
28 LAWRENCE INDIA
ROAD,AMRITSAR,‐,‐
Rajasthan
331022
030049
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
Punjab
999999
035242
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
DEEPAK TAHILRAM DHIRWANI
DEOKI NANDAN CHOUDHARY
DES RAJ SHARMA
J N SHARMA DESANEEDI DORAIAH
D PASUDULAIA
H
H NO 2/37,CHANDA INDIA
NAGAR,‐,HYDERABA
D
Andhra Pradesh
500050
IN300476401261 Amount for unclaimed 62
and unpaid dividend
120.00
09‐SEP‐2017
DESH BANDHU GOEL
NA
631 POCKET INDIA
V,MAYUR VIHAR,PHASE‐
I,NEW DELHI
LDC ADMN INDIA
SECTION,O/O SE OPERATIONS APSPDCL OPP PWD GROUNDS 5,VIJAYAWADA,AND
HRA PRADESH INDIA
PANKLAVITHARA INDIA
HOUSE,METHALA P O KODUNGALLUR,THR
ISSUR,KERALA INDIA
Delhi
110000
033662
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
Andhra Pradesh
520002
1202990000354 Amount for unclaimed 431
and unpaid dividend
120.00
09‐SEP‐2017
Kerala
680669
1203280000214 Amount for unclaimed 079
and unpaid dividend
24.00
09‐SEP‐2017
West Bengal
712203
027008
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
360005
1301990000307 Amount for unclaimed 666
and unpaid dividend
120.00
09‐SEP‐2017
DEVA PRASAD KUMAR G
CHINNAPPA G
DEVANAND P R
PANKLAVITH ARA RADHARAMA
NAN
DEVASHIS SENGUPTA
LATE SAILESH SENGUPTA
DEVENDRA KESHAVLAL NANDANI
NA
5/1 HARIPARA INDIA
LANE,PO SERAMPORE DT HOOGHLY,W.B,‐
KESHAV,3‐
INDIA
JALARAM, 150 FEET RING ROAD,,RAJKOT,GUJ
ARAT INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
DEVI LAL OSTWAL
TAGAT MAL DEVIDAS TULSIRAM MALPURE
TULSIRAM NARHAR MALPURE
DEVINDER KAUR REKHI
BHAGAT SINGH REKHI
DEVINDER SHARMA
SUKH DEV SHARMA
DEWRAJ SAHEWALA
HETRAM SAHEWALA
DHAN LAKSHMI P S
MURALI KUMAR
DHANRAJ RAMCHAND GANDHI
DHARAM JEET SINGH TALWAR
RAMCHAND L GANDHI
L222 ADINATH SOC,PUNE,‐,‐
KARTAR SINGH
H.NO. 341/1, WARD INDIA
NO .3,GALI BALA LAL DWARA MANDIR,TILAK COLONY,PEHOWA , KURUKSHETRA
INDIA
A‐66 EAST AZAD NAGAR,NEAR SHIV MANDIR,DELHI,‐
DHARAM LAL VAID
BISHAN DASS DHARMENDR A J BAROT
JAYENDRA
DHARMENDR A SAXENA
VIRENDRA KUMAR SAXENA
DHAWAL
HARI GOPAL RASTOGI
DHEERAJ KUMAR GUPTA
DHIRENDRA PRATAP SINGH
SHRI MOHAN LAL GUPTA
GANGA SAGAR SINGH
DHIRESH SARALAL ZAVERI
SARALAL M ZAVERI
DHRUMIL PARIEKH
NA
DHRUTI SHASHIKANT PATEL
SHASHIKANT PATEL
DHRUV NARAIN MEHRA
S O LATE SR PRAHLAD NARAIN MEHRA
NA
DHRUV NARAIN MEHRA
DHRUVAKUM AR VASANTRAO HARIHAR
DIBYANSHI SETHI
VASANTRAO DATTATREYA
RAO HARIHAR
DHARAM CHAND SETHI
DIGVIJAY SINGH
DWARIKA SINGH
DILIP J KAPADIA
JAYANTILAL DILIP KUMAR GHOSH
RAM GOPAL GHOSH
DILIP SHETH
GOPAL
DILIPSINH J DEVDA
JASAVANTSI NH DEVDA
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Rajasthan
344022
1201210100030 Amount for unclaimed 226
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
423501
1201090700096 Amount for unclaimed 560
and unpaid dividend
12.00
09‐SEP‐2017
INDIA
1 SAKET NAGAR,INDORE,‐,‐
Madhya Pradesh
452001
016997
120.00
09‐SEP‐2017
K 58 PARAG RBI INDIA
OFFICERS QUARTERS NR,H L COMMERCE SIX ROAD NAVRANGPURA,‐,A
HMEDABAD GUJARAT
AGRAWAL MOTOR INDIA
SERVICE,R N DUTTA ROAD FORBESGANJ,ARARI
A BIHAR,‐
C/O D LAKSHMANA INDIA
RAO,10‐2‐
35,PUTCHALA ST,‐
Gujarat
380009
IN300214124325 Amount for unclaimed 03
and unpaid dividend
60.00
09‐SEP‐2017
Bihar
854318
019892
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
531201
026066
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
411037
018670
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Haryana
136128
IN301653100680 Amount for unclaimed 39
and unpaid dividend
30.00
09‐SEP‐2017
Delhi
110051
012922
120.00
09‐SEP‐2017
Gujarat
392001
IN301991102338 Amount for unclaimed 46
and unpaid dividend
12.00
09‐SEP‐2017
Karnataka
560095
IN300214117352 Amount for unclaimed 69
and unpaid dividend
3.60
09‐SEP‐2017
Uttarakhand
246701
IN302679346630 Amount for unclaimed 55
and unpaid dividend
60.00
09‐SEP‐2017
Uttar Pradesh
999999
1201060600026 Amount for unclaimed 072
and unpaid dividend
124.80
09‐SEP‐2017
Uttar Pradesh
221005
IN301330197847 Amount for unclaimed 95
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400056
010207
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380007
043283
Amount for unclaimed and unpaid dividend
480.00
09‐SEP‐2017
Gujarat
380014
IN303028517356 Amount for unclaimed 95
and unpaid dividend
60.00
09‐SEP‐2017
Uttar Pradesh
243001
1206120000279 Amount for unclaimed 412
and unpaid dividend
240.00
09‐SEP‐2017
Uttar Pradesh
243003
1206120000312 Amount for unclaimed and unpaid dividend
776
120.00
09‐SEP‐2017
Maharashtra
411014
IN300513143974 Amount for unclaimed 44
and unpaid dividend
24.00
09‐SEP‐2017
Assam
781122
1205780000007 Amount for unclaimed 696
and unpaid dividend
600.00
09‐SEP‐2017
HANUMAN JI KI INDIA
POLE,‐,BALOTRA,RA
J. INDIA
JUNA OTUR ROAD, INDIA
SHIVAJI NAGAR,,A/P TAL KALWAN, DIST. NASIK,KALWAN,MA
HARASHTRA INDIA
INDIA
3091, AYODHYA INDIA
NAGAR,LINK ROAD,‐,BHARUCH
NO 198 18TH MAIN INDIA
04TH CROSS 06TH,BLOCK KORMANGALA,‐,BA
NGALORE KARNATAKA
C/O DR HARI GOPAL INDIA
RASTOGI,TIMARPUR
,‐,BIJNOR
S19/122,VARUNA INDIA
BRIDGE,VARANASI,
U.P. INDIA
92 PLOT NO 42 INDIA
( MEENA KUNJ),MAHAMANA PURI COLONY,NEAR BHU,,VARANASI
9/A ST XRVIER INDIA
SCHOOL ROAD,PRABHUDAS BLDG VILE PARLE W,BOMBAY,‐
3 M P INDIA
FLATS,GUJARAT SOCIETY PALDI,AHMEDABAD
,‐
2 ALKAPURI SOC INDIA
BESIDES NAGINDAS,CHAMBE
R USMANPURA ASHRAM RD,NAVJEEVAN NARANPURA,AHME
DABAD
55, PUL QAZI,. INDIA
.,BAREILLY,UTTAR PRADESH INDIA
55‐PULKAZI,. INDIA
.,BAREILLY,U.P. INDIA
FLAT NO 8 INDIA
BUILDING NO B V GARDENIA,PHASE I CO OP HSG SOCIETY,VADGAON SHERI PUNE,MAHARASHA
TRA
BIJOYNAGAR,,RAMP INDIA
UR.,GUWAHATI,ASS
AM INDIA
3/17/54, DEEVANI INDIA
MISIL,‐,FAIZABAD,U.
P. INDIA
11 MAHALAXMI INDIA
SOCIETY,AMROLI,DI
ST SURAT,‐
VILL CHAKDOLA PO INDIA
BAHADURPUR,VIA TOPSIA NEAR KALI MANDIR,DIST BURDWAN,ASANSO
L
B 503,504 SHREE INDIA
RAJYOG HSG SOC,BIBWEWADI,‐,P
UNE
1000‐ GADHAVI INDIA
VAS,,UGMANI BHAGOL, AT&POST‐ SARDHAV,,GANDHI
NAGAR,GUJARAT INDIA
State
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Uttar Pradesh
224001
1201910100242 Amount for unclaimed 043
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
394105
013773
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
713362
IN303028543199 Amount for unclaimed 87
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
411037
IN300280104618 Amount for unclaimed and unpaid dividend
09
60.00
09‐SEP‐2017
Gujarat
382640
1204780000042 Amount for unclaimed 149
and unpaid dividend
60.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
DILIPSINH JERAM SHETHIA
LATE JERAM SHETHIA
C/O KALYANJI INDIA
MAVJI & CO,14 NETAJI SUBHAS ROAD 1ST FLOOR,CALCUTTA,‐
DILIPSINH JERAM SHETHIA
DILIPSINH KETHSINH DEVDA
LATE JERAM SHETHIA
KETHSINH BHAVANSINH DEVDA
DILSHADA AKHTER
HABIB ULLAH SHEIKH
DIMPLE T JAIN
TAKHATMAL JAIN
DINAH SWARNA KUMARI VARANASI
SYAM SUNDAR PAUL
DINDAYAL AGARWAL
LATE HARI RAM AGARWAL
C/O KALYANJI INDIA
MAVJI & CO,14 N S ROAD,CALCUTTA,‐
61 INDIA
SWAMINARAYAN SOC,ISANPUR,‐,AH
MEDABAD
POSHPORA,KEEGA INDIA
M,PULWAMA,J & K INDIA
15 MAHALAXMI INDIA
MARKET,KALUPUR KOTNI RANG,AHMEDABAD
,‐
74‐13‐
INDIA
21/1,,PRAKASH NAGAR, RAJAMUNDRY, EAST GODAVARI DIST.,,RAJAMUNDR
Y,ANDHRA PRADESH INDIA
146 BANGUR INDIA
AVENUE,BLOCK‐A 2ND FLOOR,CALCUTTA,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
West Bengal
700001
027229
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700001
027448
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
382443
IN301485103051 Amount for unclaimed 68
and unpaid dividend
36.00
09‐SEP‐2017
Jammu and Kashmir
192302
1202890000214 Amount for unclaimed 175
and unpaid dividend
30.00
09‐SEP‐2017
Gujarat
380001
015660
120.00
09‐SEP‐2017
Andhra Pradesh
533101
1201910101103 Amount for unclaimed 399
and unpaid dividend
30.00
09‐SEP‐2017
West Bengal
700055
028159
120.00
09‐SEP‐2017
30.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
DINESAN THALANCHERI
GOPALANNAI R KAIPURATH
15/56,SAGINI NIVAS INDIA
PUDUPPANAM BADAGARA,KOZHIK
ODE,KERALA INDIA
Kerala
673105
1201580000134 Amount for unclaimed 980
and unpaid dividend
DINESH B BHALSOD
BHIKHABHAI Gujarat
360002
044086
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
DINESH JAYANTILAL JAIN
JAYANTILAL M JAIN
239 ROYAL INDIA
COMPLEX,DHEBAR ROAD,BHUTT KHANA CHOWK,RAJKOT (GUJ)
OFF 66/70 INDIA
PRINCESS STREET,18 RANVEER BLDG 2ND FLOOR,MUMBAI,‐
Maharashtra
400002
037551
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
DINESH KUMAR
MAHENDER SINGH
VPO KAURALI,TEH INDIA
BALLABGARH,FARID
ABAD,FARIDABAD
Haryana
121006
IN301774124379 Amount for unclaimed 60
and unpaid dividend
48.00
09‐SEP‐2017
DINESH KUMAR AGARWAL
LATE RAMBILASH AGARWAL
West Bengal
713322
028671
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
DINESH KUMAR GUPTA
LATE TEJ RAM GUPTA
Maharashtra
400007
038488
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
DINESH KUMAR M SOLANKI
MOHANLAL SOLANKI
Karnataka
560002
023388
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
DINESH KUMAR SINGHANIA
ANANDI LAL SINGHANIA
C/O MADAN LAL INDIA
AGARWAL,PO BAHALA,DIST BURDWAN WB,‐
C/O SEWA INDIA
MERCANTILE CO LTD,7B IIND ORINETAL BLDG 65 M G RD,FORT MUMBAI,‐
1 FLOOR 68/A H INDIA
SIDDIAH ROAD,BANGALORE,‐
,‐
P 699 LAKE INDIA
TOWN,BLOCK A 2ND FLOOR,CALCUTTA,‐
West Bengal
700089
039251
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
DINESH KUMAR SURANA
PADAMCHAN D SURANA
32 NORTH INDIA
CRESCENT ROAD,‐,T NAGAR,CHENNAI
Tamil Nadu
600017
IN300214134622 Amount for unclaimed 16
and unpaid dividend
19.20
09‐SEP‐2017
DINESH N SHAH
NATHALAL LAXMICHAN
D
MANEKLAL C/O V N SHAH,M G INDIA
ROAD,PORBANDAR,
‐
597/12 BAKRIPOLE INDIA
SWAMINARAYAN TEMPLE RD,KALUPUR,AHME
DABAD,‐
INDIA
371 GURUWAR PETH,PUNE,‐,‐
Gujarat
360575
004012
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380001
004088
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
411042
025259
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
O‐149, PALLAV INDIA
PURAM,PHASE‐ 11,MEERUT,(UTTER PRADESH)
SHIVAJI INDIA
WARD,STATION ROAD,BHANDARA,
MAHARASHTRA INDIA
S T COLONY,BLOCK INDIA
NO G/3,NR MOTIBAUG,JUNAGA
DH
Uttar Pradesh
250110
IN302515100035 Amount for unclaimed 85
and unpaid dividend
1.20
09‐SEP‐2017
Maharashtra
441904
1302340000187 Amount for unclaimed 093
and unpaid dividend
67.20
09‐SEP‐2017
Gujarat
362001
IN301696105733 Amount for unclaimed 62
and unpaid dividend
120.00
09‐SEP‐2017
3 NATRESHWAR INDIA
FLAT,SHREE DATT SOCIETY BHATTA,PALDI AHMEDABAD,‐
115/B AMHERST INDIA
STREET,CALCUTTA,‐,
‐
C/O PIYUSH INDIA
JETHWA,22 HEYSHAM ROAD,CALCUTTA,‐
LOKHANDE INDIA
COMPLEX,,2ND FLOOR, PUNE NAGAR ROAD, SHIRUR,,PUNE,MAH
ARASHTRA INDIA
Gujarat
380007
015460
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700009
036926
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700020
034008
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
412210
1202000000097 Amount for unclaimed 318
and unpaid dividend
2.40
09‐SEP‐2017
DINESH PATEL DINESH SAKARCHAND SHAH
DINESH SHARMA
SAKARCHAN D
DINESH TILAKRAJ CHADDHA
NA
DINESHBHAI VEJABHAI KODIYATAR
VEJABHAI KODIYATAR
DINESHKUMA R KALIDAS GANDHI
KALIDAS N GANDHI
DIP NARAYAN LALA
LATE SHIB NARAYAN LALA
PRATAPRAI KOHARI
DIPAK KOTHARI
DIPAK VINOD RUNWAL
SHRI RAJESHWAR PRASAD
VINOD
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
DIPAKKUMAR N BARAD
NARANBHAI BHAGAVANB
HAI BARAD
DIPAL DILIP PATEL
DILIP PATILAL DIPALI LAHIRI JYOTIRMOY LAHIRI
DIPANKAR BANARJEE
LATE S S BANERJEE
DIPANKAR BHATTACHAR
YYA
LATE U C BHATTACHA
RYYA
DIPANKAR DE RANJIT KUMAR DE
DIPANKAR GHOSH
MONOMOHA N GHOSH
DIPANKAR SARKAR
NA
DIPIKA J KOTHARI
JAGDISH KUMAR
DIPRANIL DAS ACHINTYA DAS
DIPTI SINKU
RAMESHWAR SINKU
DIWAKAR KUMAR SHARMA
SRI RAM PYARE LAL SHARMA
DODDAPANE NI RADHIKA VIJAYA NIRMALA
DONALD ALEX FERNANDES
DORAIAH RAAZ KONDEPUDI
D L V V MOHAN RAO
ALEX PIEDADE FERNANDES
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
370001
IN300513187654 Amount for unclaimed 92
and unpaid dividend
12.00
09‐SEP‐2017
Gujarat
362205
013252
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400067
009935
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
827013
016855
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700040
IN300853100386 Amount for unclaimed and unpaid dividend
78
240.00
09‐SEP‐2017
West Bengal
700014
IN302236115323 Amount for unclaimed 45
and unpaid dividend
36.00
09‐SEP‐2017
MAUJA‐DHARIMAL INDIA
J,L,NO‐67,1 NO ARJUNI KHARAGPUR LOCAL PASCHIM MEDINIPUR,KHARA
GPUR,WEST BENGAL INDIA
FLAT NO 5F,11 INDIA
BROAD STREET,CALCUTTA,‐
West Bengal
721304
1203460000352 Amount for unclaimed 995
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
700019
P01707
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
8,MAHAVIR INDIA
MENSION,KALUPUR KOTNI RANG,AHMEDABAD
,‐,‐
GOLDMAN SACHS INDIA
SERVICES PRIVATE,LIMITED CRYSTAL DOWNS EMBASSY GOLF,LINKS BUSINESS PARK OFF INTERMEDIATE,BAN
GALORE KARNATAKA
Gujarat
380001
014465
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
560071
IN300214122750 Amount for unclaimed 16
and unpaid dividend
156.00
09‐SEP‐2017
Chandigarh
495001
IN301696112650 Amount for unclaimed 36
and unpaid dividend
30.00
09‐SEP‐2017
Bihar
811214
018455
120.00
09‐SEP‐2017
Andhra Pradesh
520010
IN302902418502 Amount for unclaimed 96
and unpaid dividend
84.00
09‐SEP‐2017
Goa
403707
1201090002283 Amount for unclaimed 040
and unpaid dividend
24.00
09‐SEP‐2017
Andhra Pradesh
533233
011478
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
575001
040134
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Punjab
143001
009260
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
72.00
09‐SEP‐2017
BLOCK NO 259,U K INDIA
LIONS NAGAR,MUNDRA ROAD,BHUJ GUJARAT
RASIK MEDICAL INDIA
STORE,SHAHPUR,DI
ST JUNAGADH,‐
E‐5 ADARSH NAGAR INDIA
DUTTA MANDIR,CROSS ROAD DHANKURA WADI KANDIVALI(W),BOM
BAY,‐
BELOW U B I,MAIN INDIA
ROAD CHAS,DIST BOKARO,‐
FLAT NO. IC, INDIA
DEBARATI APARTMENTS,47/1, CHANDITOLA LANE,TOLLYGUNGE,
CALCUTTA
INDIA
6 A 1ST FLOOR HARA KUMAR,TAGOR SQUARE,‐,KOLKATA
C/O JAIPAL INDIA
BOIPAI,FOOD CORPORATION OF INDIA,LINK ROAD DISTIRCT OFFICE BILASPUR,CHHATIS
GARH
NAYA GAON DURGA INDIA
ASTHAN,PO JAMALPUR,DIST MUNGER BIHAR,‐
57 14 8,NEW INDIA
POSTAL COLONY,PATAMAT
A,VIJAYAWADA
A.C.I. BUILDING, II INDIA
ND FLR,RAT WADO NAVELIM SALCETE, GOA,GOA,GOA INDIA
District
Amount for unclaimed and unpaid dividend
VENUGOPAL ASWAMY
DR AMARNATH HEGDE
LATE KARUNAKAR HEGDE
DR JATINDER SINGH ARORA
BAHADUR SINGH
DR K VENKATANAR
AYANA
KARINENI VENKATARA
MAIAH
24‐15 GANDHI INDIA
ROAD,PRODDATUR,
CUDDAPAH DIST,‐
Andhra Pradesh
516360
026468
DR S BHARANIDHA
RAN
A SWAMIAPPA
N
INDIA
Tamil Nadu
636008
IN300513105038 Amount for unclaimed 83
and unpaid dividend
DR VIMALA KRISHNA MURTHY
DR D KRISHNAMU
RTY
INDIA
Karnataka
560003
026182
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
DROPADI RUNGTA
SH K M RUNGTA
INDIA
Rajasthan
302001
011604
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
LATE RAJNATH DHAR
LUNKARAN
68A/9 A NITHYANAGAR,FIRS
T CROSS STREET,KANNANKU
RICHI MAIN ROAD,SALEM
8TH CROSS H M T LAYOUT,R T NAGAR,BANGALOR
E,‐
MAN HOUSE,SORDER PATEL MARG C SCHEME,JAIPUR,‐
471 SECTOR 15 A,CHANDIGHAR,‐,‐
INDIA
Punjab
160015
039568
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Rajasthan
302016
012124
Amount for unclaimed and unpaid dividend
300.00
09‐SEP‐2017
Bihar
854101
019240
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
814101
1201092600143 Amount for unclaimed 411
and unpaid dividend
60.00
09‐SEP‐2017
DULARI DHAR DURGA DEVI LAHOTY
DURGA PRASAD AGARWAL
BHOLA RAM AGARWAL
DUSHYANT KUMAR
SHRI UMASHANKA
R JAISHWAL
12 69 INDIA
NEKKANTWARI ST,ALAMURU E G DT,AP,‐
MEDICAL INDIA
CHAMBERS,KUDUM
BI GARDEN,BALMATTA MANGALORE,‐
INDIA
293 POLICE LINES,AMRITSAR,‐,‐
State
C/O RATANLAL INDIA
KARNANI,C 54 SHASTRINAGAR,JAIP
UR RAJASTHAN,‐
C/O BHOLA RAM INDIA
AGARWAL,PO KARHAGOLA,GURU
BAZAR KATIHAR,‐
TELIPARA INDIA
MARK,‐,DUMKA,JHA
RKHAND INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
PLOT NO 37 DOOR INDIA
NO 6,II CROSS STREET LAKSHMI PURAM,VELACHERY
,MADRAS
77‐8‐3,RTC INDIA
COMPLEX ROAD TADITHOTA,RAJAH
MUNDRY,ANDHRA PRADESH INDIA
F‐7 NOOR‐E‐
INDIA
ROSHAN APPT,ADAJAN PATIA,SURAT,‐
FRONT BUILDING,93 INDIA
PARK STREET,CALCUTTA,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Tamil Nadu
600042
P01568
4.80
09‐SEP‐2017
Andhra Pradesh
533103
1203690000110 Amount for unclaimed 028
and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
395009
013842
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700016
P01673
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
1090.80
09‐SEP‐2017
12.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
E CHANDRASEK
ARAN
NA
E SAMBA SIVA RAO
ACHANNA EDIPALLI
EMTIAZ ESMAIL
ESMAIL AHMED
ENID DAMZEN
NA
ESPIHAN HALDAR
NA
C/O HAZI EBRAHIM INDIA
HALDAR,V 68 AKRA ROAD,PO BARTALA,CALCUTTA
West Bengal
700018
P02204
FAISAL ISMAIL LAKDAWALA
ISMAIL SATTAR LAKDAWALA
1/30 CUTCHI INDIA
MEMON CLY,OPP NATARAJ MARKET,S V ROAD,MUMBAI
Maharashtra
400064
IN302902445510 Amount for unclaimed 00
and unpaid dividend
FALGUN HASMUKHLAL
HASMUKHLA L
Gujarat
380002
001051
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
FALGUNI PRASHANT SHAH
PRASHANT KIRTILAL SHAH
Maharashtra
400003
IN300513107953 Amount for unclaimed 86
and unpaid dividend
120.00
09‐SEP‐2017
FARISTA ROSHAN K
KAMRUDIN
Gujarat
392001
005201
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
FATEMA TAIYAB JIRUWALA
TAIYAB N JIRUWALA
Gujarat
389151
1202890000360 Amount for unclaimed 487
and unpaid dividend
600.00
09‐SEP‐2017
FRONTIER GRANITE EXPORT LTD
NA
C/O ARIHANT INDIA
TEXTILES,SAKAR BAZAR,MIYABHAI DEHLA,AHMEDABA
D,‐
127 MUMBADEVI INDIA
ROAD,DAYA MANDIR 4TH FLOOR,TAMBAKATA
,MUMBAI
C/O LAXMI TEA INDIA
DEPUT,CHEEPWAD HN 1826,BHARUCH,‐
37/A NEW INDIA
MOHMEDI SOCIETY,NEAR OVER BRIDGE ZHALOD ROAD,DAHOD,GUJA
RAT INDIA
BARAMUNDA INDIA
HOUSING BOARD COLONY,BHUBANES
WAR,ORISSA,‐
B 286 NEHRU INDIA
BAZAR,MADANAPA
LLE AP,‐,‐
324B BLOCK 6 INDIA
NEYVELI,DIST SOUTH ARCOT,‐,‐
C/O ASOK PEXPILES INDIA
42G SRIRANGA COMPLEX,ARUNAC
HALA ASARI ST,SALEM,‐
Orissa
999999
P01045
Amount for unclaimed and unpaid dividend
5454.00
09‐SEP‐2017
Andhra Pradesh
517325
009361
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Tamil Nadu
607803
020854
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
636001
020977
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
641301
020724
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
639002
IN301637406113 Amount for unclaimed 78
and unpaid dividend
156.00
09‐SEP‐2017
Karnataka
560038
023459
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
Andhra Pradesh
500040
023884
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Andhra Pradesh
505452
1203520000048 Amount for unclaimed 004
and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
560050
P01493
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Tamil Nadu
600079
012576
Andhra Pradesh
515761
G CHANDRASEK
HAR
G GANGA
G VISVANATHA
M CHETTY
S GANGA NAIDU
G JAYACHAND S H G SANCHETI
G KANAYALAL KOTHARI
GUDARMAL G KESAVAN
A GANAPATHI
G KRISHNAVENI
A GURUSAMY PANDIAN
G MADHAVAN
LATE S GORALA LYENSAR
G MOHAN
MALLESHAM G
G R PRASAD
NA
G RAJKUMAR JAIN
G RAM PRASAD
GOUTAM CHAND
G ANNAPPA SETTY
G S GUDH
SARDAR SINGH
NA
G V NARAYANAS
WAMY
G VETRIVENDA
N
GOVINDA SAMY
GAJENDRA CHANDRA SINGH SINGH
BRAJENRA KISHORE SINGH
1 S V KOVIL INDIA
STREET,METTUPALA
YAM,‐,‐
VAIYAPURI NAGAR INDIA
4TH CROSS,46/1 P.S.S COMPLEX,KARUR,‐
763/1 IST CROSS IST INDIA
STAGE INDIRANAGAR,BAN
GALORE,‐,‐
BLOCK F FLAT NO INDIA
30 MANJU SHANKARA APPT,B/H MOULA ALI RLY STN PRASHANTH NGR,HYDERABAD,‐
H NO:11‐1‐
INDIA
14,MALYAL KARIMNAGAR DIST,MALYAL,AP INDIA
LAKSHMI KRUPA NO INDIA
1253 9TH B CROSS,OPP KAMALA NURSING HOME,SREENAGAR BANASANKARI I,STAGE
59 NAMMALWAR INDIA
ST,MADRAS,‐,‐
D NO 8‐1119,MAIN INDIA
ROAD NEAR OLD BUS STAND,KALYANDUR
G,ANANTAPUR DIST
K5/3 MODEL TOWN,DELHI,‐,‐
PARTNER VIJAYARAJA & CO,120 SENGUPTA STREET,RAMANAGA
R,COIMBATORE
51, FIRST STREET,SANJAI GANDHI NAGAR CHROMPET,CHENN
AI,TAMILNADU INDIA
BAPSI,,OPP. ST. XAVIER S SCHOOL, DORANDA,RANCHI,
ZAHARKHAND INDIA
Amount for unclaimed and unpaid dividend
IN302863102100 Amount for unclaimed 60
and unpaid dividend
INDIA
Delhi
110009
002709
INDIA
Tamil Nadu
641009
P01602
INDIA
Tamil Nadu
600044
INDIA
Jharkhand
834002
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
21.60
09‐SEP‐2017
120.00
09‐SEP‐2017
544.80
09‐SEP‐2017
1204630000067 Amount for unclaimed 140
and unpaid dividend
120.00
09‐SEP‐2017
1202900000000 Amount for unclaimed 393
and unpaid dividend
1200.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
GAJENDRASIG H AJITSIGH JADEJA
AJITSIGH JADEJA
GAJULA N CHANDRASHE
KHAR
NAGAYYA GAJULA
GANES CHANDRA GHOSH
NA
GANESH BABU YADAV
PURAN SINGH YADAV
GANESH KUMAR SHARMA
BASUDEO SHARMA
GANESH PRASAD GUPTA
JAISHANKAR PRASAD GUPTA
GANESH PRASAD SAHAL
NA
JAGNATH SOCIETY,AKANXA DEVP, B/H.S.N.ZALA,VILLA
GE ‐CHAAYA (M),PORBANDAR
H NO.24,,B W D HOUSING BOARD COLONY,,BELLARY ROAD, HOSPET,,KARNATAK
A
GOPALMATH (MEJEDIHI),P.O. OYARIA,DIST BURDWAN,WEST BENGAL
C 16 DALMIA CHINI MILLS,RAMGARH SITAPUR,SITAPUR,U
TTAR PRADESH INDIA
Country
State
INDIA
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
360575
IN303052100727 Amount for unclaimed 93
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
Karnataka
583201
IN302269117268 Amount for unclaimed 89
and unpaid dividend
2.40
09‐SEP‐2017
INDIA
West Bengal
713345
IN300773100022 Amount for unclaimed 35
and unpaid dividend
12.00
09‐SEP‐2017
INDIA
Uttar Pradesh
261403
1304140000190 Amount for unclaimed 840
and unpaid dividend
1.20
09‐SEP‐2017
West Bengal
711106
019980
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
West Bengal
700061
IN300513117070 Amount for unclaimed 37
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700007
P02185
1090.80
09‐SEP‐2017
Andhra Pradesh
515761
IN300394124675 Amount for unclaimed 84
and unpaid dividend
60.00
09‐SEP‐2017
Karnataka
580101
IN302902445281 Amount for unclaimed 88
and unpaid dividend
600.00
09‐SEP‐2017
Delhi
110022
012721
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
208014
002239
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Delhi
110085
IN302620100465 Amount for unclaimed 40
and unpaid dividend
240.00
09‐SEP‐2017
INDIA
Uttarakhand
263152
IN301055107802 Amount for unclaimed 77
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Orissa
759123
IN302679353057 Amount for unclaimed 63
and unpaid dividend
1.20
09‐SEP‐2017
INDIA
West Bengal
700054
030078
Amount for unclaimed and unpaid dividend
4.80
09‐SEP‐2017
INDIA
West Bengal
700091
P01830
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
INDIA
Maharashtra
400067
036239
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
101 ARAVIND ROAD INDIA
NELKANTH APPT,SALKIA HOWRAH,‐,‐
1/1/A INDIA
SHYAMSUNDAR PALLY,MAIN ROAD SHAKUNTALA PARK,KOLKATA,WES
T BENGAL
7/A KAILASH SAHA INDIA
LANE,NEAR RAM MANDIR,CALCUTTA,
‐
8/193‐1,MAIN INDIA
ROAD,KALYANDUR
G RURAL,KALYANDUR
G
H NO 288 INDIA
SHAHAPETH,NR KANNADA BOYS SCHOOL NO 7,‐,BIJAPUR
J‐8/101 RAJOURI INDIA
GARDEN,NEW DELHI,‐,‐
321/3 JUHI LAL INDIA
COLONY,KANPUR,‐,‐
District
Amount for unclaimed and unpaid dividend
GANGARAPU RAMESH BABU
G SATYANARAY
ANAPPA
GANGAVVA M SHETAGAR
MALLIKARJU NA BHIMAPPA SHETAGAR
GARMEET KAUR
SATNAM SINGH
GASRANI SINGH
CHANDRA BHANSINGH
GAURAV KHOSLA
G C KHOSLA GAURAV KUMAR
RAJ KUMAR GAURAV RANA
DHARAMVEE R SINGH RANA
GAURI SHANKER DAGA
LATE B C DAGA
GAURIDAS GUPTA
NA
GAUTAM ACHARYA
ARVIND
GAUTAM LADHA
NAWANIT LAL LADHA
FE‐21 SALT LAKE INDIA
CITY,SECTOR‐III IST FLOOR,CALCUTTA,‐
West Bengal
700091
028717
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
GAUTAM LADHA
NAWANIT LAL LADHA
FE‐21 SALT LAKE INDIA
CITY,SECTOR‐III IST FLOOR,CALCUTTA,‐
West Bengal
700091
028718
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
GAUTAM R AGRAWAL
ROOPRAKAS H AGRAWAL
Maharashtra
400050
IN300513116810 Amount for unclaimed 80
and unpaid dividend
1425.60
09‐SEP‐2017
GAVINDER SINGH
RAM KUMAR Haryana
132117
1204470001296 Amount for unclaimed 166
and unpaid dividend
3.60
09‐SEP‐2017
GAYATRI CHOUDHARY
PAWAN KUMAR CHOUDHARY
Bihar
848101
018453
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
815301
IN302902434587 Amount for unclaimed and unpaid dividend
52
120.00
09‐SEP‐2017
GAYATRI JHA ASHUTOSH KUMAR DARAD
S N JHA
603 JOANNA INDIA
PREMISES SOCIETY,6TH FLOOR MANUEL GONSALVES ROAD,BANDRA WEST,MUMBAI
HNO 4 TYPE 4 INDIA
NEAR,GOVT POLYTECNIC COLONY NILOKERI,KARNAL,H
ARYANA INDIA
CHOUDHARY READY INDIA
MADE STORE,MARWARI BAZAR,SAMASTIPU
R,‐
INDIA
60,‐,SHASTRI NAGAR,GIRIDIH
HOUSE OF HEERA INDIA
MISHRA ADVOCATE,BINODA
NAND JHA COLONY BIHAR,MADHUBANI
,‐
Bihar
847211
025719
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
GEDA HARI KRISHNA
NARAYANA RAO
DIPPAKAYALA INDIA
PADU,,KOYYALAGU
DEM MANDAL,WEST GODAVARI DISTRICT,ANDHRA PRADESH INDIA
Andhra Pradesh
534462
1203690000048 Amount for unclaimed 965
and unpaid dividend
66.00
09‐SEP‐2017
GAYATRI DARAD
HOUSE NO.‐
11,POCKET‐ H‐
19,SECTOR‐7, ROHINI,DELHI
HOUSE NO 376,WARD NO 4,SHIV MANDIR,GADARPU
R, UDHAMSINGH NAGAR
C/O PRADEEP KUMAR NAYAK,BINODINI NIWAS KURUDOL ROAD,PTC ANGUL,ANGUL
P‐112 CIT ROAD SCHEME NO VI,M PHOOLBAGAN,CALC
UTTA,‐
H A 129 SECTOR III,SALT LAKE,CALCUTTA,‐
B‐22 ADITI APTT,BLDG NO II IRANIVNADI,KANDI
VALI W BOMBAY,‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
OPP DINESH INDIA
BINDING,BHAUDAS MAHOLLO SHIYABAUG,BAROD
A,‐
245 KAPADIA INDIA
HOUSE,DR CAWASJI HORMUSJI STREET,DHOBI TALAO,MUMBAI
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
390001
029931
120.00
09‐SEP‐2017
Maharashtra
400002
IN303028508804 Amount for unclaimed 07
and unpaid dividend
60.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
GEETA MAHESHCHA
NDRA BHAGAT
MAHESH CHANDRA BHAGAT
GEETA PRAYAGNATH AGARWAL
PRAYAGNAT H P AGARWAL
GEETA SOBTI TRILOK CHAND SOBTI
FLAT NO INDIA
308,KANCHAN JUNGA COMPLEX,KING KOTI ROAD,HYDERABAD
Andhra Pradesh
500001
IN301022202134 Amount for unclaimed 09
and unpaid dividend
120.00
09‐SEP‐2017
GEETA UPADHYAY
SRI RAM KISHORE UPADHYAY
C‐32,NCL KAKRI INDIA
COLONY,PO‐KAKRI PROJECT,‐,SONEBH
ADRA
Uttar Pradesh
231220
IN301557215327 Amount for unclaimed 55
and unpaid dividend
60.00
09‐SEP‐2017
GEETA USHAKANT VYAS
USHAKANT VYAS
Gujarat
380015
034922
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
GELOTAR SANGITABEN NARANBHAI
GELOTAR NARANBHAI MANIBHAI
15 KASHYAP FLAT INDIA
NEHRUNAGAR,CHA
R RASTA AMBAWADI AHMEDABAD,‐,‐
STREET NO‐7, JUNA INDIA
LAXMIPURA,KAILAS
HNAGAR,NR. BECHARPURA,PALA
NPUR
Gujarat
385001
IN301485105452 Amount for unclaimed 36
and unpaid dividend
180.00
09‐SEP‐2017
GEORGE ALIAS
E V ALIAS
BDAYATHU HOUSE INDIA
AYAVANA,PO MUVATTUPUZHA,‐,‐
Kerala
686676
025543
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
GHANSHYAM KANJI PATEL
KANJI BUDHO PATIL
Maharashtra
425001
020689
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
GHANSHYAM SHUKLA
GHASIRAM SAHAL
JAI GOVIND SHUKLA
DEVIDUTTJI SAHAL
PATIL SHREE INDIA
DATTA,XEROX JALGAON,DIST JALGAON,‐
KHAMARIA,VARANA INDIA
SI,‐,‐
7A KAILASH SAHA INDIA
LANE,CALCUTTA,‐,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
120.00
09‐SEP‐2017
GHAZALA SATTAR
MD SHAHID Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
1.20
09‐SEP‐2017
GIREGONDAN AHALLI KARECHOWD
AIAH VENU
GIRIJA SRINIVASAN
GOPAL
NA
K S SRINIVASAN
GIRIRAJ JAIN RAJMAL JAIN GIRISH HALAJI KOTHARI
HALAJI G KOTHARI
GIRISH THAKKAR
SUL THAKKAR
GIRJESH CHANDRA MANI TRIPATHI
S C MANI TRIPATHI
GITA MANDAL
SANTOSH MANDAL
GITANJALI SINGH
U COL V P SINGH
GNANAJI NANGUNOOR
I
GOBINDRAM AGARWAL
NA
KASHIRAM AGARWAL
GOMTESH ASHOK KILLEDAR
ASHOK DADA KILLEDAR
GONDI SANJAY KUMAR
G L RAYUDU GONTU BALA VIRUPAKSHA REDDY
KOTA REDDY GONTU
GOPA DEB
NIRANJAN KR DEB
Uttar Pradesh
221306
003679
West Bengal
700007
000066
Delhi
110006
019755
Karnataka
563125
1202990005917 Amount for unclaimed 423
and unpaid dividend
Tamil Nadu
641011
026319
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
324006
014178
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400004
025595
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
370001
1304140001437 Amount for unclaimed 313
and unpaid dividend
24.00
09‐SEP‐2017
Uttar Pradesh
273001
017504
120.00
09‐SEP‐2017
MADHYA INDIA
NATUNGRAM,PO‐ BENALI, BAGULA NADIA,NADIA,WB INDIA
15 M CPWD INDIA
COMPLEX,VASANT VIHAR,N DELHI,‐
K P ROAD ALER,DT INDIA
NALGONDA AP,‐,‐
West Bengal
741502
1203450000520 Amount for unclaimed 300
and unpaid dividend
12.00
09‐SEP‐2017
Delhi
110057
012766
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
999999
043180
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
C/O KASHIRAM INDIA
RETERIA ROAD,SHESH CHOWAK BIRATNAGAR,VIA GOGBANI,‐
5662,NEAR INDIA
KHERADKAR GAS AGENCY ABHAY NAGAR,SANGLI,MA
HARASHTRA INDIA
Bihar
854328
015170
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
416416
1202990000061 Amount for unclaimed 444
and unpaid dividend
24.00
09‐SEP‐2017
Andhra Pradesh
520002
033866
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Andhra Pradesh
523357
IN300513185267 Amount for unclaimed 99
and unpaid dividend
295.20
09‐SEP‐2017
West Bengal
734404
021333
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
2507 INDIA
CHOTA,CHAMANW
ARA TILAK BAZAR,DELHI,‐
S/O KARE INDIA
CHOWDAIAHASST TEACHER,K RAGHU TAHALLI KOTAGAL(P),CHINT
AMANI,KARNATAKA INDIA
53 NARAYANGURU INDIA
ROAD,SAIBABA COLONY,COIMBATO
RE,‐
SRI GANAPATI INDIA
KIRNA STORE,OLD DHUN MANDI KOTHA,KOTA RAJ,‐
C/O SUNSHINE INDIA
METALS,11 MOTI MANSION KHETWADI 5TH LANE,BOMBAY,‐
QTR NO 5 TYPE INDIA
III,SPECIAL BUREAU COMPLEX MUNDRA,BHUJ KUTCH,GUJARAT INDIA
C/O S C M TRIPATHI INDIA
KARORI MALKA HATA,SUMER SAGAR,GORAKHPUR
,‐
ROHINI AUTO INDIA
INDUSTRIES,KALES
WARAO ROAD GOVERNORPET,VIJA
YAWADA AP,‐
PODALAKONDAPAL INDIA
LI,GIDDALUR,NEAR POST OFFICE,PRAKASHA
M ANDHRA PRADESH
C/O N K INDIA
DEB,GOSALA RD BABUPARA SOUTH PO SILIGURI,DT DARJEELING,‐
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
GOPAL AHUJA KUNGUMAL AHUJA
GOPAL CHANDRA PURKAIT
KRISHNA PURKAIT
GOPAL DAS BHADANI
CHURAMAN RAM BHADANI
GOPAL DEVIDAS PANAGE
DEVIDAS
GOPAL KAPOOR
RAM KISHAN DASS
GOPAL KRISHAN KHANNA
GOPAL KRISHNA BAGARIA
GOPAL KRISHNA JHA
SH RADHEY SHYAM KHANNA
G P BAGARIA GOPAL PERIWAL
B P PERIWAL GOPAL PRASAD GUPTA
LATE RAMESHWAR PRASAD
GOPAL PRASAD SAHAL
NA
HARE KRISHNA JHA
GOPAL RAI MANGLUNIA
N L MANGLUNIA
GOPAL SETHI SH RAM CHANDER SETHI
ESWARAN
GOPALA KRISHAN E
GOPI KISHAN RATHI
LATE RAMESWAR LAL JI RATHI
GOPICHAND NAHATA
LATE DALAMCHAN
D NAHATA
GOR PRAKASH RAMJI
RAMJIBHAI SHIVAJIBHAI GOR
GOURANGA DUTTA
RANAJIT DUTTA
GOURANGA KUMAR GHATAK
LATE ADITYA KUMAR GHATAK
GOUTAM KUMAR DEY
GOURANGA CHANDRA DEY
GOUTAM MAITY
PARAMESWA R MAITY
GOUTAM TALUKDAR
NANI GOPAL TALUKDAR
GOVIND RAM AGARWAL
KASHIRAM AGRAWAL
GOVINDBHAI PATEL
GORDHAN BHAI
GOVINDRAM GANPATRAJI CHHAWCHARI
A
GANPATRAJI CHHAWCHAR
IA
GREGORY JUDE MASCARENH
AS
JOSEPH BERNARD M
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
411048
1201090003730 Amount for unclaimed 872
and unpaid dividend
318.00
09‐SEP‐2017
West Bengal
743503
IN301250287311 Amount for unclaimed 50
and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
815301
1201092600207 Amount for unclaimed 137
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
Maharashtra
444505
1201090000856 Amount for unclaimed 815
and unpaid dividend
12.00
09‐SEP‐2017
INDIA
Delhi
110006
012755
120.00
09‐SEP‐2017
INDIA
Uttar Pradesh
244001
1204180000007 Amount for unclaimed 254
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
Jharkhand
815316
018542
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
713359
IN302978101315 Amount for unclaimed 48
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
700001
028989
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Bihar
800020
025140
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700007
P02186
Amount for unclaimed and unpaid dividend
1090.80
09‐SEP‐2017
Assam
781007
IN300183132091 Amount for unclaimed 85
and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110085
IN300206108353 Amount for unclaimed 45
and unpaid dividend
240.00
09‐SEP‐2017
Tamil Nadu
641654
IN301696109114 Amount for unclaimed 89
and unpaid dividend
30.00
09‐SEP‐2017
West Bengal
700007
036520
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
999999
034392
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
370001
IN300513165934 Amount for unclaimed 26
and unpaid dividend
12.00
09‐SEP‐2017
West Bengal
743294
IN300239129921 Amount for unclaimed 93
and unpaid dividend
1.20
09‐SEP‐2017
West Bengal
700124
IN300773101746 Amount for unclaimed 59
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
736101
1202890000119 Amount for unclaimed and unpaid dividend
835
60.00
09‐SEP‐2017
West Bengal
721401
IN300214127167 Amount for unclaimed 12
and unpaid dividend
126.00
09‐SEP‐2017
West Bengal
700006
IN300214138455 Amount for unclaimed 17
and unpaid dividend
30.00
09‐SEP‐2017
Bihar
854328
029790
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380024
015380
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
444004
1302310000047 Amount for unclaimed 142
and unpaid dividend
60.00
09‐SEP‐2017
Andhra Pradesh
500073
1203320003288 Amount for unclaimed 389
and unpaid dividend
1200.00
09‐SEP‐2017
MANIKCHAND INDIA
MALLABAR HILLS,FLAT NO 301 A/22 D WING NR LILLA NAGAR CHOWK,PUNE,MAH
ARASHTRA INDIA
VILL PO INDIA
BISHNUPUR,‐,‐,DIST 24 PARGANAS SOUTH WB
BARA INDIA
CHOWK,‐,GIRIDIH,J
HARKHAND INDIA
DHRUVA CHOWK,WASHIM .,
WASHIM,MAHARAS
HTRA INDIA
519 KATSA NEEL,CHANDING CHOWK,DELHI,‐
BAZIGRAM STREET,‐,MORADAB
AD,U. P. INDIA
SHREE BALAJI EXPORTS,PACHAMB
A,GIRIDIH,‐
G.T.ROAD, NEAMETPUR,P.O‐
SITARAMPUR,‐,DIST
‐BURDWAN
C/O VARSA HOLDINGS,137 CANNING STREET,CALCUTTA,‐
D‐48 PEOPLES CO‐ INDIA
OP COLONY,KANKARBA
GH,PATNA,‐
7/A KAILASH SAHA INDIA
LANE,NEAR RAM MANDIR,CALCUTTA,
‐
C O CONTINENTAL INDIA
TOURS TRAVELS P LTD,DR B BAROOAH ROAD,GUWAHATI,A
SSAM
B ‐ 5/213 ‐ INDIA
214,SECTOR ‐ 5,ROHINI,DELHI
NO 2/56, 2/A, NEW INDIA
2/155,NEAR TELEPHONE EXCHANGE,THEKKA
LUR,AVINASHI TALUK
G S SYNTHETICS,15 INDIA
MULLICK STREET,CALCUTTA,‐
C/O VIKAS INDIA
STORE,PO DALKHOLA,DIST UTTAR DINAJPUR W B,‐
SURVE NO 230 INDIA
NARNARAYAN NAGAR,BHUJ VILLAGE DISTRICT KACHCHH,BHUJ,GUJ
ARAT
SHIKADESH INDIA
PUKURIYA,CHHOTO JAGULIYA,BARASAT,
NORTH 24 PARGANAS
ANANDALOK INDIA
APARTMENT,JESSO
RE ROAD,P.O‐ BARASAT,DIST‐ 24 PARGANAS (N)
INDRAJIT INDIA
COLONY ,,GURIAHATI, P.O. TAL COOCH BEHAR,COOCH BENGAL,WEST BENGAL INDIA
JALALKHANBARH INDIA
NORTH,CONTAI,PU
RBA MEDINIPUR,NEAR MEEN BHAWAN
INDIA
5A GROUND FLOOR,GARANHATA LANE,‐,KOLKATA
C/O KASHIRAM INDIA
RETERIA ROAD,SHESH CHOWAK BIRATNAGAR,VIA GOGBANI,‐
9 JAIJALARAM INDIA
SOCIETY,B/H SHASTRI STADIUM BAPUNAGAR,AHME
DABAD,‐
7, SHREENATHJI INDIA
SOCIETY,GAURKSHA
N ROAD,AKOLA,MAHA
RASHTRA INDIA
H NO 8‐3‐
INDIA
833/190,PLOT NO 190 IST FLOOR KAMALAPURI COLONY PHASE II,HYDERABAD,AND
HRA PRADESH INDIA
State
District
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
GULABRAI GORDHANDA
S
GORDHANDA S
GULSHAN KUMAR GUPTA
T C GUPTA
GUNDA NARESH
GUNDA NAGESHWAR
Country
5 POONAM APPT INDIA
MITHAKHARI,NAVR
ANGPURA,AHMEDA
BDA,‐
367/16 FRIENDS INDIA
COLONY,JHARSA ROAD GURGAON,HARYAN
A,‐
H NO 30 197/1,S G INDIA
ROAD BADEPALLI,JADCHE
RLA,ANDHRAPRADE
SH INDIA
AMBOKA INDIA
CARDAMOM CO,PO BOX 25 SAKLASPUR DIST HASSAN KARNAJAK,SAKLASP
UR,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
380009
005745
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Haryana
122001
036103
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
509301
1203440000202 Amount for unclaimed 448
and unpaid dividend
2.40
09‐SEP‐2017
Karnataka
573134
009462
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
GUNVANTH R JAIN
RUPCHAND
GURBAX KAUR DEOL
GURDEV SINGH DEOL
300 MODEL INDIA
GARH,LUDHIANA,‐,‐
Punjab
999999
002474
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
GURDEEP SINGH
PRITAM SINGH
Uttar Pradesh
226001
017591
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
GURINDERPA L SINGH DHILLON
MUKHTIAR SINGH DHILLON
53‐B KABIR MARG INDIA
CLAY SQUARE,LUCKNOW,
‐,‐
JT DIRECTOR HQ INDIA
DGBR,SEMA SADAK BHAWAN,RING ROAD DELHI CANTT,NEW DELHI
Delhi
110010
IN302902436740 Amount for unclaimed 32
and unpaid dividend
1.20
09‐SEP‐2017
GURPREET SINGH DHILLON
GURRAM VENKATESWA
RA RAO
S GURBAX SINGH
Delhi
110058
022620
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
GURRAM VEERAIAH
Andhra Pradesh
507002
1204340000017 Amount for unclaimed 453
and unpaid dividend
360.00
09‐SEP‐2017
GURUPADA DAS
KAMAL KRISHNA DAS
West Bengal
712401
IN301629100308 Amount for unclaimed 96
and unpaid dividend
240.00
09‐SEP‐2017
Delhi
110064
013015
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
B‐3/70 INDIA
JANAKPURI,NEW DELHI,‐,‐
SATYADEV INDIA
APARTMENTS,ROTA
RY NAGAR,KHAMMAM
,ANDHRA PRADESH INDIA
VILL AND PO‐ INDIA
CHAMPADANGA,‐,‐,
DIST‐ HOOGHLY
66 SFS RAJOURI INDIA
APARTMENTS,MAY
A PURI,NEW DELHI,‐
GURVINDER SINGH SODHI
G S SODHI
H LAKSHMIDEVI
HANUMANT HAPPA
W/O LATE B INDIA
GURUDEV,973/74 7TH CROSS,SRINIVAS NAGAR HADADI ROAD,DAVNAGERE
Karnataka
577004
IN301135268219 Amount for unclaimed 69
and unpaid dividend
6.00
09‐SEP‐2017
H SANTHAPPA JAIN
NA
1325, GROUND INDIA
FLOOR,,P. M. ROAD, KUVEMPU NAGAR,,MYSORE,K
ARNATAKA INDIA
Karnataka
570023
1203500000158 Amount for unclaimed 300
and unpaid dividend
120.00
09‐SEP‐2017
H USHA KUMARI
M HEMANDER KUMAR
22 N J INDIA
LANE,NAGARATHPE
T CROSS,BANGLORE,‐
Karnataka
560002
021573
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
HABEEBUR RAHIMAN C
SAIDUTTY PADARIYAKA
M
Kerala
695024
IN301637405628 Amount for unclaimed and unpaid dividend
05
30.00
09‐SEP‐2017
HALAMMA HOSANEMATI
H Y HOSANEMAT
I
Karnataka
577004
IN301135265950 Amount for unclaimed 05
and unpaid dividend
96.00
09‐SEP‐2017
HAMPAPUR ANANTHA RAMAIAH
HAMPAPURA VENKATA RAMAIAH
TC 29/170/1 INDIA
SAUPARNIKA,KAVA
RADI ROAD,PETTAH,TRIV
ANDRUM
H NO 2994/3A,7 TH INDIA
MAIN, 4 TH CROSS,M C C B BLOCK, NEAR SWIMMING POOL,,DAVANAGER
E
BROAD FEILD INDIA
INDIA,SC GOSWAMI ROAD,PAN BAZAR,GUWAHATI
Assam
781001
IN303028530209 Amount for unclaimed 18
and unpaid dividend
24.00
09‐SEP‐2017
HANSRAJ
SRI D PABUDAN
Karnataka
560053
026219
120.00
09‐SEP‐2017
HANSRAJ SAINI
GHASI LAL SAINI
Rajasthan
304502
IN302269125501 Amount for unclaimed 44
and unpaid dividend
18.00
09‐SEP‐2017
Uttar Pradesh
211003
022802
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
743313
019387
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
452004
017008
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110019
018032
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
C/O JAIN INDIA
READYMADE CENTRE,234 CHICKPET,BANGALO
RE,‐
SHRI RAM NAGAR INDIA
COLONY,MALPURA,
TONK RAJASTHAN,INDIA
13/86A NEW INDIA
LASHKARLIVE,OLD BAIRAHNAALLAHAB
AD,‐,‐
VILL AND PO INDIA
JAGANNATHNAGAR MELAGHATA,VIA BATANAGAR DIST 24 PGS SOUTH,‐,‐
19/2 PALISIKAR INDIA
COLONY,INDORE MP,‐,‐
G‐156 KALKAJI,NEW INDIA
DELHI,‐,‐
Amount for unclaimed and unpaid dividend
HANUMAN PRASAD SRIVASTAVA
BISKESHWAR DAYAL
BATOKRISHN A MONDAL
HARBAN SINGH ARORA
KELA SINGH ARORA
HARBANS SINGH
LATE S RAHB SINGH
HARBANS SINGH
BHAGAT SINGH
HOUSE NO ‐ INDIA
136,PIPLANWALA,‐,
HOSHIARPUR (PB)
Punjab
146001
IN301209101931 Amount for unclaimed 66
and unpaid dividend
240.00
09‐SEP‐2017
HARDEEP CHHABRA
PARAMJEET SINGH
H NO 183,O LL INDIA
FEROZPUR CANTT,FEROZPUR,P
UNJAB INDIA
JAPORIGOG,KRISHN INDIA
A NGR,SILPUTA,GUW
AHATI
Punjab
152001
1202290000027 Amount for unclaimed 014
and unpaid dividend
120.00
09‐SEP‐2017
Assam
781005
IN301774134229 Amount for unclaimed 24
and unpaid dividend
60.00
09‐SEP‐2017
HARAN CHANDRA MONDAL
HAREKRISHNA SARMA
GOPAL CHANDRA SARMA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
HARESHKUM AR BALKRISHNA DAVE
BALKRISHNA A DAVE
HARI PRAMOD GUPTA
SURESH
Country
C/1 VRAJDEEP INDIA
APTS,BEHIND ARUNDEEP COMPLEX,RACE COURSE CIRCLE,BARODA
IOW/MHQ S E RLY INDIA
AT PO MAHUDA,DIST DHANBAD (BIHAR),‐,‐
PLOT NO 38,NEAR INDIA
JAIDEV WATTER SUPPLY,WARD 25, AWAMBAVI,BELLAR
Y
C/O BISHWROOP INDIA
BASTRALAY,PO‐
BARAKAR,DT‐
BURDWAN WB,‐
BALCHAND SURANA INDIA
PATH,KHARUPETIA,‐
,DARRANG
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
390007
IN301151122996 Amount for unclaimed 80
and unpaid dividend
600.00
09‐SEP‐2017
Jharkhand
828305
016915
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Karnataka
583101
IN300239113590 Amount for unclaimed 07
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
713324
000604
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Assam
784115
IN301774139631 Amount for unclaimed 45
and unpaid dividend
60.00
09‐SEP‐2017
Delhi
110054
P02343
Amount for unclaimed and unpaid dividend
21.60
09‐SEP‐2017
Gujarat
364001
009710
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
999999
IN302902467730 Amount for unclaimed 46
and unpaid dividend
78.00
09‐SEP‐2017
HARI PRASAD B
SREENIVASUL U B
HARI RAM AGARWALLA
LATE MADAN LAL AGARWALLA
HARI SADHAN TALUKDAR
AMAR CHAND TALUKDAR
HARI SHANKAR ROY
NA
HARIGANGA S PATEL
SHANTILAL
HARIKUMAR CHANDRASEK
HARAN PILLAY
CHANDRASE KHARAN PILLAY
HARISH BIMAL B
BALAN NATTYALLA
HBB SWEET HOUSE INDIA
NEAR BY,KANNADA SCHOOL NARASAPUR DONIMALAI,BELLAR
Y,KARNATAKA INDIA
Karnataka
583118
1204720000107 Amount for unclaimed 302
and unpaid dividend
15.60
09‐SEP‐2017
HARISH KUMAR
HANS RAJ
Uttarakhand
263153
1201910100136 Amount for unclaimed 142
and unpaid dividend
120.00
09‐SEP‐2017
HARISH KUMAR
ROSHAN LAL JAIN
H.NO.‐B‐14,MALIK INDIA
COLONY NEAR GABA RICE MILL,RUDRAPUR(U.
S.NAGAR),UTTRANC
HAL INDIA
5 D,VIKAS INDIA
COLONY,‐,PATIALA
Punjab
147001
IN300214129275 Amount for unclaimed and unpaid dividend
29
1.20
09‐SEP‐2017
HARISH KUMAR KOTHA
DHYAM SUNDER KOTHA
1 8 61 PLOT NO 50 INDIA
JAWAHAR NAGAR,COLONY P G ROAD,SECUNDERAB
AD,ANDHRA PRADESH
Andhra Pradesh
500003
IN300513143663 Amount for unclaimed 25
and unpaid dividend
30.00
09‐SEP‐2017
HARISH NAIK GOVINDA WAGLE
R K TAILORS,MADI INDIA
BUILDING MOSQUE ROAD,UDUPI,KARN
ATAKA INDIA
Karnataka
576101
1203440200015 Amount for unclaimed 042
and unpaid dividend
98.40
09‐SEP‐2017
VASANT D BURDE
INDIA
BURDE C‐16 VANDANA APARTMENTS,CANA
L ROAD RAMDAS PETH,NAGPUR,‐
Maharashtra
440010
017829
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
HARISHKUMA R SHANKARBHA
I SHETHY
SHANKERBH AI
Gujarat
396001
1201330000087 Amount for unclaimed 780
and unpaid dividend
240.00
09‐SEP‐2017
HARJEET SINGH SACHDEVA
SURJIT SINGH SHANTI NAGAR INDIA
SOC,NANAKWADA, HALAR RD,VALSAD,GUJARA
T INDIA
F‐138 KARBLA,LODI INDIA
ROAD,NEW DELHI,‐
Delhi
110003
040117
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
482001
011503
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Punjab
147001
010907
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
382460
1204470000572 Amount for unclaimed 015
and unpaid dividend
30.00
09‐SEP‐2017
Delhi
110018
IN300940100369 Amount for unclaimed and unpaid dividend
95
720.00
09‐SEP‐2017
HARISH VASANT BURDE
GOVT QT NO 6 INDIA
TYPE‐3,PROBYN ROAD,NEAR MAU ROAD,DELHI
KANBIWAD INDIA
BAMBAKHANA STREET,MAHAKALK
RUPA,BHAVNAGAR,
‐
GULF SERVICES AND INDIA
INDUSTRIAL,SUPPLI
ES CO LLC PO BOX 2250 RUWI,MUSCAT,OM
AN
HARMEET KAUR PASRICHA
HARPAL KAUR MAND
KULWANT SINGH PASRICHA
M S MAND
HARPALSINH G RATHOD
G H RATHOD HARSH JUNEJA
C L JUNEJA
HASUMATI P MEHTA
PRAFULL CHANDRA MEHTA
HASUMATI INDIA
P.MEHTA,44 JHANDA CHOWK,C/O SHREE AMBICA STORE,P.O. RAMGARH CANTT
Jharkhand
829122
IN300888147788 Amount for unclaimed 65
and unpaid dividend
120.00
09‐SEP‐2017
HAWA INVESTMENT PVT LTD
NA
Gujarat
380055
004848
Amount for unclaimed and unpaid dividend
180.00
09‐SEP‐2017
HEM RAJ KHANDUJA
SH RAMAL DAS
46 PRACHINA INDIA
SOCIETY,SARKHEJ ROAD,AHMEDABAD
,‐
1/62 OLD RAJINDER INDIA
NAGAR,NEW DELHI,‐,‐
Delhi
110060
018107
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380061
004755
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
HEMALITABE N DAVENDRA KUMAR PATEL
DAVENDRA R PATEL
658 NAPIER INDIA
TOWN,JABALPUR 482001,‐,‐
63 RANJIT NAGER INDIA
BHADSON ROAD,PATIALA P B,‐,‐
LAXMI MEDICAL INDIA
AND PROVISIN,STORE OPP‐ST STAND STATION ROAD DHANDHUKA AHMEDABAD,AHME
DABAD,GUJARAT INDIA
D‐101,GROUND INDIA
FLOOR,AJAY ENCLAVE,P.O. TILAK NAGAR,NEW DELHI
42/4 CHANAKIYA INDIA
PURI ROW HOUSE,GHATLODIA GAM,AHMEDABAD,
‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
HEMAN DS SUKHWANI
UBRIAMAL SUKHWANI
HEMANT C SHAH
NA
Country
C/O RAJ INDIA
ELECTRONICS,NEAR BELBAG POLICE STATION,JABALPUR,
‐
502, 5TH FLR PALM INDIA
GROVE,S C CHATTERJI MARG SANTACRUZ (W),MUMBAI,MAH
ARASHTRA INDIA
AMIT COTTONS PVT INDIA
LTD SY NO 745,NH 7 CHINTAGUDEM VI SHADNAGAR,MAHA
BUBNAGAR,ANDHR
A PRADESH INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Madhya Pradesh
482002
011536
120.00
09‐SEP‐2017
Maharashtra
400054
1202890000093 Amount for unclaimed and unpaid dividend
987
1.20
09‐SEP‐2017
Andhra Pradesh
509216
1301930001138 Amount for unclaimed 172
and unpaid dividend
30.00
09‐SEP‐2017
Gujarat
395009
013745
120.00
09‐SEP‐2017
Maharashtra
413003
IN302269107671 Amount for unclaimed 03
and unpaid dividend
60.00
09‐SEP‐2017
Tamil Nadu
600026
IN300142102980 Amount for unclaimed 67
and unpaid dividend
120.00
09‐SEP‐2017
Assam
781316
1203450000506 Amount for unclaimed and unpaid dividend
560
60.00
09‐SEP‐2017
Delhi
110085
IN303028501845 Amount for unclaimed 40
and unpaid dividend
138.00
09‐SEP‐2017
Assam
781316
1203450000582 Amount for unclaimed 993
and unpaid dividend
58.80
09‐SEP‐2017
8.40
09‐SEP‐2017
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
HEMANT GIRDHARLAL GUJARATHI
GIRDHARLAL MOTILAL GUJARATHI
HEMANT LALIT PAREKHJI
LALIT NANU PAREKHJI
HEMANT SHRIRAM BACHUWAR
SHRIRAM CHANDRAYY
A BACHUWAR
HEMANTHA KUMAR PAMARTHY
P VENKATESW
ARA RAO
HIMANGSHU NATH
GURUPRASA D NATH
HIMANI
VIJAY KUMAR HIMANSHU KUMAR DAS
GOPESH CHANDRA DAS
HINDU RAM
CHATARA RAM
MUKUM POST INDIA
BASAN TASIL,REODAR DIST SIROHI,‐,SIROHI RAJASTHAN
Rajasthan
307514
IN300513182596 Amount for unclaimed 39
and unpaid dividend
HITENDRA H SHAH
HIRENDRA
5 SHIV VILLA GOSAS INDIA
WADI,MALAD WEST BOMBAY,‐,‐
Maharashtra
400064
033951
HITESH D JOBALIYA
DALICHAND JETHALAL JOBALIYA
INDIA
Gujarat
380015
IN300126106422 Amount for unclaimed 21
and unpaid dividend
60.00
09‐SEP‐2017
HITESH MALHOTRA
INDIA
Delhi
110091
IN301774126324 Amount for unclaimed 39
and unpaid dividend
120.00
09‐SEP‐2017
HITESH N KAMDAR
VIRENDER KUMAR MALHOTRA
NATWARLAL F KAMDAR
17‐18 ARYAVAT BUNGLOWS,NR ROSE WOOD TOWER,JODHPUR,A
HMEDABAD
699,POCKET‐
E,MAYUR VIHAR PHASE II M,DELHI
DHIRAJ PRINTERS PARAS ESTATE,TAGORE MARG,RAJKOT‐
360002,‐
PATEL PROVISION STORE,GANDHICHO
WK,MORBI,‐
40 MATRUKRUPA,PAN
CHVATI GAUSALA,BEHIND BHANUSHALI BOARDING,JAMNA
GAR GUJARAT
PODDAR POINT BLOCK 2 C,,113 PARK STREET,CALCUTTA,‐
INDIA
Gujarat
360002
013232
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Gujarat
363641
028488
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
INDIA
Gujarat
361002
IN302679367132 Amount for unclaimed 93
and unpaid dividend
126.00
09‐SEP‐2017
INDIA
Rajasthan
344022
023278
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ENGINE INDIA
SECTION,DSS 108 SQN A F,C/O 56 APO,BIKANER RAJASTHAN
C/O KAMADHENU INDIA
INVESTMENT FUND,668 NEW EXTENSION K R PURAM,BANGALOR
E,‐
168 Y 13TH INDIA
MAIN,THIRD BLOCK RAJAJI NAGAR,BANGALOR
E,‐
HP 28 GANGA INDIA
NAGAR,MAWANA ROAD,MEERUT,MEE
RUT
C/O B BANERJEE & INDIA
SONS,9 MAHARSHI DEBENDRA RD 1ST FLOOR,CALCUTGTA,
‐
Rajasthan
334001
IN303028550571 Amount for unclaimed 29
and unpaid dividend
72.00
09‐SEP‐2017
Karnataka
560036
026162
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
560010
009419
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
250001
IN301127159236 Amount for unclaimed 22
and unpaid dividend
180.00
09‐SEP‐2017
West Bengal
700007
028778
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
West Bengal
700007
029581
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
Haryana
125113
IN302201105183 Amount for unclaimed 48
and unpaid dividend
87.60
09‐SEP‐2017
Delhi
110018
IN300888132346 Amount for unclaimed 65
and unpaid dividend
6.00
09‐SEP‐2017
HITESH VASHRAM PATEL
HITESHKUMA R B PATEL
VASHRAM BHAI PATEL
HULASI DEVI NA
HUSSAIN A
ACHUKATLA CHINNA HUSSAIN
BHUPENDRA PATEL
I PRABHAKARA
M
I CHINNA SUBRA MANIAN
IDDYA RAGHUCHAN
DRA RAO
NA
IKRAM SINGH UJLAIN
LATE HARI RAM
INDER CHAND SUREKA
LATE ISHWAR DASJI SUREKHA
INDER CHAND SUREKA
LATE ISHWAR DASJI SUREKA
INDER SAIN
GOVIND RAM
INDERJIT SINGH
NA
16 NAYANDEEP INDIA
SOCIETY‐2,B/H NAVYUG COLLEGE,RANDER ROAD SURAT,‐
12/2, CIVIL INDIA
LINES,,BEHIND SIPS N BITES,,VIKAS NAGAR,,SOLAPUR
PLOT 81 DOOR INDIA
6,MEENAKSHI STREET,DHANALAKS
HMI COLONY,VADAPALA
NI CHENNAI
LT. G. P. NATH,VILL‐ INDIA
HOWLY, WARD NO.2 PO‐HOWLY, DIST‐ BARPETA,BARPETA,
ASSAM INDIA
G 2/50 1ST INDIA
FLOOR,SECTOR 11,ROHINI,NEW DELHI
HOWLY TOWN,,PO‐ INDIA
HOWLY DIST‐ BARPETA,BARPETA,
ASSAM INDIA
C/O B BANERJEE INDIA
SON,9 MAHARSHI DEVENDRA ROAD,IST FLOOR CALCUTTA,‐
H. NO. ‐ 104 INDIA
A,WARD NO. 10,‐,UKLANA
56/3,‐,ASHOK INDIA
NAGAR,NEW DELHI
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
INDIRA JIVANLAL SHAH
JIVANLAL SHAH
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount for unclaimed and unpaid dividend
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
120.00
09‐SEP‐2017
SHANTINIVAS,KHAR INDIA
AKUVANSKHANLHO
,DEHGANM DIST AHMEDABAD,‐
Gujarat
382305
005338
INDRAJIT DAS RAMESH DAS Assam
781015
IN303028528082 Amount for unclaimed 64
and unpaid dividend
2.40
09‐SEP‐2017
INDU BHUSHAN SINHA
SATYENDRA PRASAD SINGH
DEKAPARA,PO INDIA
AZARA AIRPORT,DIST KAMRUP,GUWAHA
TI
C/O DR. DEVENDRA INDIA
OJHA,ROAD 1 EAST PATEL NAGAR,P.O SHASTRI NAGAR,PATNA
Bihar
800023
IN301330191112 Amount for unclaimed 89
and unpaid dividend
12.00
09‐SEP‐2017
INDU GUPTA NEELMANI
H.NO. 104 MODEL INDIA
TOWN,FEROZEPPUR CITY,FEROZEPUR CITY,PUNJAB INDIA
Punjab
152002
1201090002499 Amount for unclaimed 922
and unpaid dividend
120.00
09‐SEP‐2017
INDUMATHI GOVARDHAN
AN
NA
Tamil Nadu
643101
P01527
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
INTRAPORT INDIA LTD
NA
Delhi
110001
P01092
Amount for unclaimed and unpaid dividend
21817.20
09‐SEP‐2017
INUMULA PHANI MADHAVA RAO
I VENKATESH
WARA RAO
353 ARUN INDIA
NIVAS,RALLY COMPOUND,COON
OR,‐
33 COMMUNITY INDIA
CENTRE,WAJIRPUR,
DELHI,‐
10‐2‐
INDIA
103,MOHMMAD KHASIM BASTHI BELLAMPALLI,ADILA
BAD DIST,AP INDIA
Andhra Pradesh
504251
1203070000113 Amount for unclaimed 213
and unpaid dividend
24.00
09‐SEP‐2017
IPSA MISHRA AJOY KUMAR MISHRA
HOUSE ‐ 103 BLOCK INDIA
‐ 6 HERITAGE CITY,DLF PH ‐ 2 MG ROAD,‐,GURGAON HARYANA
Haryana
122002
IN300214126724 Amount for unclaimed 78
and unpaid dividend
60.00
09‐SEP‐2017
IRFANBHAI YUSUFBHAI MANSURI
YUSUFBHAI IBRAHIMBHA
I MANSURI
INDIA
273 PINJARWADA,NEAR JAMATKHANA,DAH
OD,GUJARAT
Gujarat
389151
IN300513150695 Amount for unclaimed 17
and unpaid dividend
120.00
09‐SEP‐2017
ISMAIL HAJI AHMED NAKHOODA
HAJI AHMED 165 KANBEKAR ST INDIA
THIRD FLOOR,BOMBAY,‐,‐
Maharashtra
400003
020348
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
J J PAL
CHETANLAL Uttar Pradesh
201001
035977
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
J N MISHRA
SRI M L MISHRA
Madhya Pradesh
466001
016547
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
J RUPA DEVI
J THAMMAIAH
Maharashtra
413003
029707
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
J SURESH KUMAR
D JAWARILAL S D INDIA
COLLEGE,GHAJIABA
D UP,‐,‐
MICROWAVE INDIA
STATION LUNIA CHOEAHA,SEHOREA MP,‐,‐
D/O J INDIA
THAMMAYYA,DOOR DARSHAN MAINTAINANCE CENTRE,ASARA HSG COL HOTGI RD SOLAPUR,‐
NO 37 PULLA INDIA
AVENUE,SHENOY NAGAR,MADRAS,‐
GANGADHAR INDIA
NAGAR,BERHAMPU
R,GANJAM,‐
10‐2‐90,,NALLA INDIA
STREET,,AMALAPUR
AM,,ANDHRA PRADESH
PINJARWADA,DAHO INDIA
D,‐,GUJARAT
Tamil Nadu
600030
037642
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
Orissa
760002
024812
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
533201
IN302269114039 Amount for unclaimed 53
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
389151
IN300513165024 Amount for unclaimed 92
and unpaid dividend
42.00
09‐SEP‐2017
2 842 INDIA
KISHANPURA,HANA
MICONDA WARANGAL AP,‐,‐
RAMESHWAR PURI INDIA
NEAR,COURT AREA GANDHI NAGAR BASTI,BASTI,UP INDIA
Andhra Pradesh
506001
023935
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Uttar Pradesh
272001
1203270000256 Amount for unclaimed 532
and unpaid dividend
240.00
09‐SEP‐2017
J THARAKESWA
RA RAO
J VENKATA KRISHNA RAO
J KALIDAS
RAJA RAO JAKKAM
JAFARBHAI G MANSURI
GULAMMOH MED RAHIMBHAI MANSURI
RANGA REDDY
JAGAN MOHAN REDDY KUNDURU
JAGANATH CHAUDHARY
RAM BUJHAWAN CHAUDHARY
JAGANMAYA N K
KRISHNAN NAMBIAR
NO 410‐5‐142,FACT INDIA
CD TOWNSHIP,AMBAL
AMEDU, AMBALAMUGAL,ER
NAKULAM, KERALA
Kerala
682303
IN301895105938 Amount for unclaimed 87
and unpaid dividend
240.00
09‐SEP‐2017
JAGAT NARAYAN
RAM SEVAK CHOUDHARY
Rajasthan
335803
IN302679339989 Amount for unclaimed and unpaid dividend
14
6.00
09‐SEP‐2017
JAGDAMBE WATI
MATADIN SHARMA
RAILWAY INDIA
STATION,D HANUMANGARH,‐,P
ILIBAGAN
30 LAV KUSH INDIA
NAGAR‐1,TONK PHATAK,JAIPUR RAJ,‐
GARDEN INDIA
HOUSE,DHAIYA DHANBAD,‐,‐
43, SWAMI WALI INDIA
GALI,WARD NO ‐ 17,HANUMANGARH TOWN,RAJASTHAN INDIA
Rajasthan
302015
011873
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Jharkhand
826004
024886
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
335513
1201211400027 Amount for unclaimed 493
and unpaid dividend
60.00
09‐SEP‐2017
Gujarat
388330
009066
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Madhya Pradesh
452003
017193
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Uttar Pradesh
226004
024976
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
JAGDISH NARAYAN SINGH
JAGDISH RAI GUPTA
LATE SHEO NARAYAN SINGH
BACHNA RAM GUPTA
JAGDISH SHANTILAL PATEL
SHANTILAL A PATEL
JAGDISH SINGH BHILWARA
JAGDISH SUKHWANI
RAMLALJI
SAKHAWAT RAI
43 JIRAWAD,POST INDIA
BHADRAN,AT BORSAD DIST KHEDA GUJARAT,‐
19 INDIA
BATIGALI,INDORE,‐,
‐
289 RAJENDRA INDIA
NAGAR,LUCKNOW,‐
,‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
JAGDISHPURI GOVINDPURI GOSHWAMI
GOVINDPURI GOSHWAMI
JAGGA RAO GORREPATI
SATYAM
JAGRUTI HARSHADRAI DESAI
JAGTAR SINGH
HARSHADRAI C DESAI
JAI KANWAR JAIN
JAI NARAIN JAIN
JAI KUMAR GUPTA
TIKKA RAM AGGARWAL
JAI RAM YADAV
SHRI INDRASAN YADAV
CHHOTTA SINGH
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
535145
IN300394106455 Amount for unclaimed 64
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
395001
IN300845101508 Amount for unclaimed 48
and unpaid dividend
12.00
09‐SEP‐2017
INDIA
West Bengal
700054
000660
120.00
09‐SEP‐2017
INDIA
Delhi
110059
IN303028517303 Amount for unclaimed 76
and unpaid dividend
18.00
09‐SEP‐2017
89/5,TRIKUTA INDIA
NAGAR,JAMMU,JA
MMU AND KASHMIR INDIA
C/O SGT J R INDIA
YADAV,COMMUNIC
ATION SECTION (AIR FORCE II),AIR FORCE STATION,JAM NAGAR (GUJ)
Jammu and Kashmir
180012
1201060000618 Amount for unclaimed 381
and unpaid dividend
60.00
09‐SEP‐2017
Gujarat
361003
018625
120.00
09‐SEP‐2017
C/O PARSHOTAMBHART
I T GOSHWAMI,PARES
HWAR CHOWK IN SHITLAMATA DELI,PO BHUJ KUTCH,‐
7‐2/6 ARAKU ROAD,VENKATESW
ARA THEATER BACK,S KOTA,VIZIANAGARA
M
401, AKRUTI APPT.,GHOD DOD ROAD,‐,SURAT
P‐304 CIT ROAD,KANKURGAC
HI SCH‐
6M,CALCUTTA,‐
A 33/2 SIS RAM PARK,‐,UTTAM NAGAR,NEW DELHI
Country
State
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Gujarat
370001
032607
INDIA
Andhra Pradesh
INDIA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
JAIKISHAN BADRINARAY
AN DAGA
BADRINARAY AN DAGA
401/A, INDIA
VENKATESHWARA,C
O‐OP HSG SOCIRT STATION ROAD BHAYANDER(W),TH
ANE,MAHARASTRA INDIA
Maharashtra
401101
1201060000177 Amount for unclaimed 481
and unpaid dividend
30.00
09‐SEP‐2017
JAIKISHAN CHAUDHARY
RAJ KISHAN CHOUDHARY
Maharashtra
400049
IN300239110124 Amount for unclaimed 40
and unpaid dividend
114.00
09‐SEP‐2017
JAIKUMAR THIAGARAJAN
THIAGARAJA N RAMASAMY
Tamil Nadu
637502
1203600000296 Amount for unclaimed 802
and unpaid dividend
120.00
09‐SEP‐2017
JAIPRAKASH RAMGOPAL KABRA
RAMGOPAL GANESHLAL KABRA
Maharashtra
431515
IN300214119703 Amount for unclaimed 40
and unpaid dividend
60.00
09‐SEP‐2017
JAMES JOSEPH
JOSEPH ARAMBANKU
DIYIL
A/15, /4 TH INDIA
FLOOR,CHAND SOCIETY NEAR HARE,KRISHNA TEMPLE,JUHU CHURCH MUMBAI
D NO INDIA
73/339,ELUMATHA
NUR ELAMPILLAI NEAR ELUMATHANUR BUS STOP,SALEM,TAMIL NADU INDIA
PADMAWATI INDIA
GALLI,TQ PARLI VAIJNATH,‐,DIST BEED
ARAMBANKUDIYIL INDIA
HOUSE,NEAR KWA,KOTHAMANG
ALAM P O,‐
W / O RAJENDRA INDIA
PRASAD,SENIOR MANAGER,CORPOR
ATION BANK,GUNTUR
C/O MOHAN LAL INDIA
PAWAN KUNAR,113 B MANOHAR DAS KATARA,CALCUTTA,
‐
Kerala
686691
IN300239128125 Amount for unclaimed 74
and unpaid dividend
240.00
09‐SEP‐2017
Andhra Pradesh
522003
IN301022206707 Amount for unclaimed 16
and unpaid dividend
144.00
09‐SEP‐2017
West Bengal
700007
028427
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
DHOKRASAHID,NUT INDIA
ANGANJ,NUTANPU
KUR,BURDWAN
SRI SAI INDIA
LABORATORY,2/4/1
, COLLEGE ROAD,AMARAVATHI POST,GUNTUR, A.P
West Bengal
713102
IN301696104285 Amount for unclaimed 66
and unpaid dividend
38.40
09‐SEP‐2017
Andhra Pradesh
522020
IN301696102035 Amount for unclaimed 37
and unpaid dividend
6.00
09‐SEP‐2017
Madhya Pradesh
452001
IN300974108557 Amount for unclaimed and unpaid dividend
59
120.00
09‐SEP‐2017
Gujarat
380051
IN301645102206 Amount for unclaimed 72
and unpaid dividend
300.00
09‐SEP‐2017
JAMUNA RANI VEMURI
RAJENDRA PRASAD VEMURI
JANAK LAL DAGA
DEEP CHAND DAGA
JANARDAN MANDAL
JAGATBAND HU MANDAL
JANARDHANA RAO UNNAVA
VENKATESW ARLU
JASBIR SINGH ARORA
JASHUBEN MAHENDRA MAKWANA
HARBANSH SINGH ARORA
MAHENDRA HARJIBHAI MAKWANA
19/2, PALSIKAR INDIA
COLONY,,‐,‐,INDORE
.
PLOT NO 213/B OPP INDIA
OO BLOCK,SHANTINAT
H NAGAR,NR VEJALPUR BUS STOP,AHMEDABAD
JASHVANT M PATEL
MANILAL T PATEL
PLOT NO 475 INDIA
GAYATRI SOCIETY,SECTOR 27 GANDHI NAGAR,‐,‐
Gujarat
382027
034580
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
JASMATBHAI POPATBHAI SATOKI
POPATBHAI JARAMBHAI SANTOKI
AT DEPALIYA PO INDIA
PADDHARI TALUKA PADDHARI,DIST RAJKOT GUJARAT,‐,‐
Gujarat
360110
013173
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
JASPAL RAI
LACHHMAN DASS
V P O MUDKI,DISTT INDIA
FEROZEPUR,DISTT FEROZEPUR,PUNJAB INDIA
Punjab
152002
1201090002694 Amount for unclaimed 829
and unpaid dividend
360.00
09‐SEP‐2017
JASTI SREE DEVI
BHANUPRAS AD
FLAT NO. 12, LAXMI INDIA
RESINDANCY,,LANE NO. 10, DAHANUKAR COLONY, KOTHRUD,,PUNE,M
AHARASHTRA INDIA
Maharashtra
411029
1202350000034 Amount for unclaimed 218
and unpaid dividend
1200.00
09‐SEP‐2017
JASVANTLAL KANTILAL SHAH
KANTILAL M SHAH
20 SUBHASH INDIA
SOCIETY,SURENDRA
NAGAR‐363001,‐,‐
Gujarat
363001
013181
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
JASVINDER KAUR
HARBANS SINGH
JASWANT SINGH
SUNDER SINGH
JASWANT SINGH
DARSAN SINGH
JASWANT SINGH
SATNAM SINGH
JASWINDER KAUR WALIA
S CHARANJIT SINGH WALIA
JATAN KANWAR
M L JAIN
JAVVAJI UMAMAHESH
WARA RAO
JAVVAJI SUBBA RAMAIAH
JAWAHIR LAL JAISWAL
NA
JAY PARMAR LATE DAYARAM W PARMAR
JAYALAKSHMI M S
SUNDARAMP ILLAI
JAYANT CHAKRAVART
Y
PRASHIDESH CHAKRAVART
Y
JAYANTA DAS JIBAN KRISHNA DAS
JAYANTA DHAR
GOUR CHANDRA DHAR
JAYANTA KUMAR PAUL
JAYANTHY R
JAYANTI SARKAR
SUSHIL CHANDRA PAUL
RAMASWAM Y P
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Delhi
110008
1203000000171 Amount for unclaimed 061
and unpaid dividend
360.00
09‐SEP‐2017
INDIA
Madhya Pradesh
999999
017187
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
713205
1204470001959 Amount for unclaimed 867
and unpaid dividend
240.00
09‐SEP‐2017
INDIA
Punjab
147001
IN301774122414 Amount for unclaimed 14
and unpaid dividend
18.00
09‐SEP‐2017
INDIA
Punjab
160059
036485
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Rajasthan
302004
001895
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NO‐61/11,PUJA INDIA
HOMES, IST MAIN ROAD,BANASHANK
ARI, 3RD STAGE,RAJEEV NAGAR, BANGALORE
S‐18/230,RAJA INDIA
BAZAR NADEDAR,VARANAS
I,‐
INDIA
PARMAR HOUSE,MORABADI ROAD,RANCHI,JHAR
KHAND
Karnataka
560085
IN301811101265 Amount for unclaimed 93
and unpaid dividend
1.20
09‐SEP‐2017
Uttar Pradesh
221002
P02072
Amount for unclaimed and unpaid dividend
10.80
09‐SEP‐2017
Jharkhand
834008
IN301740100458 Amount for unclaimed 23
and unpaid dividend
18.00
09‐SEP‐2017
Tamil Nadu
638002
1204760000049 Amount for unclaimed 467
and unpaid dividend
60.00
09‐SEP‐2017
Jharkhand
834001
IN300214109590 Amount for unclaimed 96
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
741248
IN300095109632 Amount for unclaimed 17
and unpaid dividend
42.00
09‐SEP‐2017
West Bengal
743136
IN301696102605 Amount for unclaimed 17
and unpaid dividend
12.00
09‐SEP‐2017
Assam
783301
1204470000856 Amount for unclaimed 665
and unpaid dividend
21.60
09‐SEP‐2017
Tamil Nadu
600028
IN300175100413 Amount for unclaimed 83
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
713212
IN302902428196 Amount for unclaimed 38
and unpaid dividend
120.00
09‐SEP‐2017
289, DDA FLATS, NEW RANJIT,NAGAR,,NE
W DELHI,DELHI INDIA
110 BAIRATHI COLONY NO 2,INDORE,‐,‐
9‐‐16 TANSEN ROAD,‐,DURGAPUR,
WEST BENGAL INDIA
DWARKA MARKET,ADALAT BAZAR,‐,PATIALA
HOUSE NO 30 PHASE 3A,S A S NAGAR MOHALI,DIST ROPAR PB,‐
B‐20A ANANDPURI SCHEME,MOTI DUNGARI ROAD,JAIPUR,‐
Country
State
INDIA
422, JK INDIA
ILLAM,RAMNAGAR 1ST STREET, E B NAGAR VAIKKALMEDU,ERO
DE,TAMIL NADU INDIA
7 A SHIV TARA INDIA
APARTMENTS,COUR
T COMPOUND,CIRCU
LAR RD,RANCHI
VILL NIRMAL INDIA
PALLY,PO SIMURALI ( CHANDURIA ),PS CHAKDAH,DIST NADIA
HALISAHAR RAIL INDIA
BOUDARY ROAD,NABANAGAR POST,DISTRICT 24 PGS N,WEST BENGAL
W NO 12,DHUBRI INDIA
ASSAM,DHUBRI,ASS
AM INDIA
45, INDIA
THIRUVENGADAM STREET,III FLOOR,MANDAVELI,
CHENNAI
A/31 BIDHAN INDIA
NAGAR SECTOR 2C BANK CO,BAGESHRI BILABAL HINDOL MEGHMALLAR,HAM
BIR JAYJAYANTI S S BETEDURGAPUR,NE
W TOWNSHIP DURGAPUR
District
GOPINATH SARKAR
JAYANTIBHAI TRIVEDI
NA
M INDIA
5/22/176,SHASHTRI NAGAR,NARANPUR
A,AHMEDABAD
Gujarat
380013
P01256
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
JAYANTILAL AMBALAL SUBODH
AMBALAL SUBODH
Gujarat
380013
027014
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
JAYANTILAL MOHANLAL PUROHIT
MOHANLAL C/O M.R. SHAH,13 INDIA
AVENUE PARK SOCIETY,BHIMJIPUR
A, NAVAVADAJ,AHME
DABAD
B/30 SAIKRUPA CO‐ INDIA
OP SOC LTD,GHANSHYAM NAGAR GHODASAR CANAL ROAD,AHMEDABAD
,‐
Gujarat
380050
004604
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
JAYASREE SAHA
JAMINI JIBAN SAHA
31 NAFAR INDIA
CHANDRA DAS ROAD,BEHALA,KOLK
ATA,WEST BENGAL INDIA INDIA
West Bengal
700034
1203460000092 Amount for unclaimed 461
and unpaid dividend
12.00
09‐SEP‐2017
JAYATI SAHA ABHIJIT SAHA West Bengal
741201
IN300773100650 Amount for unclaimed 78
and unpaid dividend
1.20
09‐SEP‐2017
JAYDEB HAZRA
SH RANJIT HAZRA
West Bengal
711114
IN302316101984 Amount for unclaimed 43
and unpaid dividend
12.00
09‐SEP‐2017
JAYENDRA BABURAO RENAKE
BABURAO
C/O, AJIT KUMAR INDIA
SAHA,COURT PARA,PO‐
RANAGHAT,DIST‐
NADIA, WEST BENGAL
KONA DALAL INDIA
PARA,‐,KONA,DISTT‐ HOWRAH
AT/POST‐
INDIA
MUDALGI,TALUK‐
GOKAK DIST‐
BELGAUM,BELGAU
M,KARNATAKA INDIA
Karnataka
591312
1202890000319 Amount for unclaimed 271
and unpaid dividend
120.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
JAYESH K SHEETH
KANTILAL
JAYESH KUMAR THAKUR
VIJAY KUMAR THAKUR
JAYMUKUNDR AY JEKISHANDAS PAREKH
JEKISHANDAS JAYSHREE N KOTHARI
NARENDRA
JAYSHREE PANT
DEVI DUTT JOSHI
JAYSHREEBEN N KOTHARI
NARENDRA
JEEVAKARTIK KARTHIKEYA N
JEEVARAJ JAIN A
ALAMCHAND JERSHATH C
C MUHAMMED
JETHABHAI P BHANUSHALI
PARAGJI SHANKARLAL
JETHMAL RATHI
NA
JHARNA MAITY
SUPRAKASH CHATTERJEE
JHARNA SHEE SWAPAN KR SHEE
SURESH CHANDRA DEBNATH
JAGABANDH U DEBNATH
JHUMA DEBNATH
JIBAN KUMAR DEBNATH
Country
C/O SHASHI INDIA
INVESTMENT, BHUPEN CHAMBER,2ND FLOOR ROOM‐
42,DALAL STREET,FORT MUMBAI,‐
VILL POST INDIA
CHICOLA,CHICHOLA
,‐,DONGARGARH RAJNANDGAON
85 1 INDIA
VANIYAWAD,CHIKH
LI TAL CHIKHLI DIST VALSAD,SURAT,GUJ
ARAT INDIA
NIRAJ 164 INDIA
GOKULDHAM,KRISH
NANAGAR MAIN ROAD,RAJKOT,‐
146 A,‐,ADARSH INDIA
COLONY,MUZAFFAR NAGAR
NIRAJ 164 INDIA
GOKULDHAM,KRISH
NANAGAR MAIN ROAD,RAJKOT,‐
9,KAMARAJAR INDIA
NAGAR 2ND CROSS CHINNATRIPATHS,S
ALEM,CHENNAI INDIA
252 KAMARAJAR INDIA
STREET,‐,‐,VILLUPU
RAM
BISMI INDIA
HOUSE,THAYINERI,P
AYYANNUR,KERALA INDIA
5 PREMJI INDIA
JETHAWADI, KIROL ROAD,KAMA LANE, GHATKOPAR‐
W,BOMBAY,‐
PO KARJAIN INDIA
BAZAR,DIST SUPAUL,BIHAR,‐
HOSPITAL PARA INDIA
WORD NO.5,P O KATWA BURDWAN,KATWA,
WEST BENGAL INDIA
JIGACHA, BEHIND INDIA
MANNA SALOON,,P.O. GIP COLONY,,‐,HOWRA
H
RADHA GOBINDRA INDIA
PALLY,SONARPUR,‐,
KOLKATA
S/O JAGABANDHU INDIA
RAJ RAJENDRA,NR ROAD,KOCH BIHAR,WEST BENGAL INDIA
SHIV JYOTI INDIA
HOSPITAL,OPP. VAMDOT HIGH SCHOOL,BARDOLI,G
UJARAT INDIA
601, SUKHSAGAR INDIA
APT ;,ATHWALINES ,,SURAT,GUAJRAT INDIA
C/603, KASTURI INDIA
COMPLEX,OPP SHRADDHA PETROL PUMP,JUDEGES BUNGALOW ROAD, BODAKDEV,AHMED
ABAD
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
400023
039830
120.00
09‐SEP‐2017
Chandigarh
491445
IN303116100840 Amount for unclaimed 74
and unpaid dividend
24.00
09‐SEP‐2017
Gujarat
395003
1203610000007 Amount for unclaimed 767
and unpaid dividend
12.00
09‐SEP‐2017
Gujarat
360004
038741
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
251001
IN303028519968 Amount for unclaimed and unpaid dividend
23
180.00
09‐SEP‐2017
Gujarat
360004
039436
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
636008
1202990000172 Amount for unclaimed 888
and unpaid dividend
240.00
09‐SEP‐2017
Pondicherry
605602
IN300175102685 Amount for unclaimed 60
and unpaid dividend
120.00
09‐SEP‐2017
Kerala
670307
1205730000070 Amount for unclaimed and unpaid dividend
723
30.00
09‐SEP‐2017
Maharashtra
400086
010807
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
852215
P02036
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
West Bengal
713130
1203460000363 Amount for unclaimed 933
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
711321
IN302978100043 Amount for unclaimed 49
and unpaid dividend
72.00
09‐SEP‐2017
West Bengal
700150
IN300214118953 Amount for unclaimed 11
and unpaid dividend
6.00
09‐SEP‐2017
West Bengal
736101
1204470000770 Amount for unclaimed 778
and unpaid dividend
36.00
09‐SEP‐2017
Gujarat
394601
1201070500009 Amount for unclaimed 564
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
395007
1204150000017 Amount for unclaimed 658
and unpaid dividend
36.00
09‐SEP‐2017
Gujarat
380054
IN302902419631 Amount for unclaimed 09
and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
JIGAR MADHUSUDA
N SHAH
MADHUSUD AN
JIGNESH BABULAL SHAH
BABULAL
JIGNESH R KOTECHA
NA
JIMMY GARG R R GARG
H NO 372/1,SECTOR INDIA
44 A,‐,CHANDIGARH
Punjab
160047
IN300476419475 Amount for unclaimed 79
and unpaid dividend
240.00
09‐SEP‐2017
JITBAHADUR SINGH
LATE RAMESHWER SINGH
West Bengal
713331
IN302496100211 Amount for unclaimed 22
and unpaid dividend
6.00
09‐SEP‐2017
JITEN HARIKISHANB
HAI PARMAR
HARIKISHAN BHAI PARMAR
STALL 17/D, R‐3, INDIA
AMLADAHI MKT.,POST CHITTARANJAN,DIS
T. BURDWAN,‐
MANI INDIA
NAGAR,TARWADI RAOD,‐,AMRELI
Gujarat
365601
IN302236108038 Amount for unclaimed 67
and unpaid dividend
1.20
09‐SEP‐2017
JITENDRA ARVINDKUMA
R SHAH
ARVINDKUM AR
Maharashtra
400062
1203230000029 Amount for unclaimed 029
and unpaid dividend
372.00
09‐SEP‐2017
JITENDRA CHANDRA BHOWMICK
LATE MAHENDRA CHANDRA BHOWMICK
49, JAWAHAR INDIA
NAGAR,,ROAD NO. 6, GOREGAON ( WEST ),MUMBAI,
MAHARASHTARA INDIA
TOP FLOOR OF STAR INDIA
CINEMA,NEW MARKET GANGTOK SIKKIM,‐,‐
Sikkim
737101
037266
Amount for unclaimed and unpaid dividend
600.00
09‐SEP‐2017
JITENDRA DHARIWAL
SINGARA SINGH
Jharkhand
832303
IN301696119895 Amount for unclaimed 36
and unpaid dividend
360.00
09‐SEP‐2017
GAMANLAL GANDHI
Gujarat
395009
1204440000089 Amount for unclaimed 160
and unpaid dividend
300.00
09‐SEP‐2017
RAAMANLAL SHAH
Gujarat
380004
030434
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
JITENDRA GAMANLAL GANDHI
JITENDRA KUMAR
PANCH INDIA
PANDEY,DAHIGORA
H,GHATSILA,EAST SINGHBHUM
3‐13/90 VAHOR INDIA
VAD,‐,SURAT,GUJAR
AT INDIA
39 ANJANA PARK INDIA
SOCIETY,OUTSIDE SHAHPUR GATE,AHMEDABAD,
‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
JITENDRA KUMAR
JAWAHAR LAL SAH
JITENDRA KUMAR AGARWAL
LATE GOPAL RAM
JITENDRA KUMAR GOYAL
SANWAR MAL
JITENDRA KUMAR KALA
BHAG CHAND KALA
JITENDRA KUMAR SINGH
RAGHUBIR SINGH
JITENDRA M DUDHGRA
MOHANLAL JITENDRA PARIDA
JAGABANDH U PARIDA
JITENDRA RAMESH RANE
RAMESH CHAVDAS RANE
Country
AT‐GANGTA INDIA
KHURD,GODDA,PO/
DIST‐
GODDA,GODDA,JHA
RKHAND INDIA
H. NO.34,DAK INDIA
BANGLOW ROAD,P.S. LALPUR,RANCHI (JHARKHAND)
C/O SANWAR MAL INDIA
AGARWAL,A 54 KAMAL KUNJ NEHRU NAGAR,JAIPUR RAJASTHAN,‐
43 SANT TULSI INDIA
PATH,‐,BARNAGAR,
M P INDIA
ANDAL MAHABIR JR INDIA
HIGH SCHOOL,SOUTH BAZAR DIST‐
BURDWAN,ANDAL,
WEST BENGAL INDIA
POST MAJOTH,TL INDIA
DHROL,DIST JAMNAGAR,‐
GARADAPUR,BHAD INDIA
RAK,BHADRAK,ORIS
SA INDIA
AARTI FLAT NO 204 INDIA
AARTI APARTMENT,MANE
RA ROAD KRISHNA,MARRIAG
E HALL,ULHASNAGAR
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Jharkhand
814133
1204470003001 Amount for unclaimed 424
and unpaid dividend
150.00
09‐SEP‐2017
Jharkhand
834001
IN301330201661 Amount for unclaimed 03
and unpaid dividend
300.00
09‐SEP‐2017
Rajasthan
302016
011876
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
456771
1205290000007 Amount for unclaimed 367
and unpaid dividend
12.00
09‐SEP‐2017
West Bengal
713321
1203840000673 Amount for unclaimed 752
and unpaid dividend
6.00
09‐SEP‐2017
Gujarat
361210
037627
120.00
09‐SEP‐2017
Orissa
756100
1204470005248 Amount for unclaimed 571
and unpaid dividend
36.00
09‐SEP‐2017
Maharashtra
421004
IN302902442723 Amount for unclaimed and unpaid dividend
73
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
JITENDRAKU MAR AMRUTLAL DOSHI
AMRATLAL KHIMCHAND DOSHI
PAVAN NR CHETNA INDIA
SOCIETY,,NR VIJAY SOCIETY,,SURENDR
ANAGAR,,GUJARAT
Gujarat
363001
IN302269115896 Amount for unclaimed 67
and unpaid dividend
240.00
09‐SEP‐2017
JOE JOSEPH PHILIP V
PHILIP
Kerala
679329
IN300239116865 Amount for unclaimed 96
and unpaid dividend
26.40
09‐SEP‐2017
JOG DHIAN MITTAL
JYOTI PRASHOD MITTAL
Haryana
132001
019841
120.00
09‐SEP‐2017
JOGINDER DAHIYA
BALWAN SINGH DAHIYA
NA
Haryana
131001
IN300513161487 Amount for unclaimed 30
and unpaid dividend
9.60
09‐SEP‐2017
Maharashtra
400010
P01354
544.80
09‐SEP‐2017
JOSEPH PAUL PAILY PAULOSE
Kerala
686670
1204470004107 Amount for unclaimed 608
and unpaid dividend
12.00
09‐SEP‐2017
JOY CHERIAN CHERIAN P V Kerala
686691
025750
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
JUGAL KISHOR PAUL
LATE KHUDIRAM PAUL
West Bengal
721166
020005
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
JUGAL KISHORE KEDIA
BISHWA NATH KEDIA
Maharashtra
400002
010198
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
JYOTHI BALA SUNDERBHAI Maharashtra
400090
021780
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
JYOTHI Y S
SHIVANNA Y C
Karnataka
571401
1203330000197 Amount for unclaimed 564
and unpaid dividend
108.00
09‐SEP‐2017
JYOTI BATSHAL PANDA
BHASKAR CHARAN PANDA
CHURCH MOUNT INDIA
GARDENS,NILAMBU
R,MALAPPURAM,KE
RALA
C/O M/S INDIA
RAJIV&CO,MARHE COMMITEE ROAD,KARNAL,‐
VPO TURAKPUR INDIA
DISTT,SONIPAT,‐,HA
RYANA
C/O ARCHIE LEWIS INDIA
142/23 2ND FLOOR,DR SHROFF BLDG,DR MARCARENHAS ROAD,MAZAGAON MUMBAI
269 INDIA
A,VATTAKKUNNEL 4 MANJALLOOR MUVATTUPUZHA,E
RNAKULAM,KERALA INDIA
PUTHUKUNNATH,KE INDIA
ERAMPARA PO KOTHAMANGALAM,
ERNAKULAM DIST KERALA,‐
VILL INDIA
LUTUNIA(TEMATHA
NI),PO LUTUNIA PS SABANG,DIST MIDNAPUR,‐
23 OLD HANUMAN INDIA
FIRST CROSS LANE,NARAYAN NIWAS 3RD FL,BOMBAY,‐
BUILDING NO R‐1 INDIA
FLAT NO 706,DR BABA SAHEB AMBEDKAR HSG.SOCIETY,MITH
A NAGAR GOREGAON (W),MUMBAI
YATHAGADAHALLI, INDIA
GUTHAL POST MANDYA TALUK,MANDYA,KA
RNATAKA INDIA
O/O UNITED INDIA
ENTERPRISES,23/5, CHOUDHURY MKT BAPUJI NAGAR,BHUBANES
WAR,‐
HOTEL INDIA
SANDONA,JAISWAL BHAWAN MALDHAIYA,VARAN
ASI,U.P. INDIA
108 POCKET INDIA
2,SECTOR 9 DDA FLATS,DWARKA,NE
W DELHI
30 EAST GHOSH INDIA
PARA ROAD,PO BHATPARA,DIST 24 PGS N WB,‐
CO SURENDRANATH INDIA
ROUTRAY AT POST,JHANGIRI MANGALA,‐,CUTTA
CK ORISSA
Orissa
751009
040008
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
Uttar Pradesh
999999
1201060600040 Amount for unclaimed 912
and unpaid dividend
240.00
09‐SEP‐2017
Delhi
110075
IN302902417941 Amount for unclaimed 69
and unpaid dividend
108.00
09‐SEP‐2017
West Bengal
743123
032355
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Orissa
753009
IN300214125730 Amount for unclaimed 57
and unpaid dividend
6.00
09‐SEP‐2017
JOHN CARLOS JOSINHO FURTADO
JYOTI KAPUR MR YOGESH KAPUR
JYOTI MAINI ARUN KUMAR MAINI
JYOTI PRASAD BANERJEE
LATE MAHADEB BANERJEE
JYOTI RANJAN ROUTRAY
PRASANTA KUMAR ROUTRAY
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
JYOTI S BHATIA
SUNDER S BHATIA
BLDG NO 20 FLAT INDIA
NO 13,M H B COLONY OSHIWARA,JOGESH
WARI W BOMBAY,‐
ZUBEN SAUNA
A K SRIVASTAV
NO 5 TORANA INDIA
PARK,694/2 MARKET YARD,PUNE,‐
QRT NO. 2166,,SEC‐ INDIA
9/D, B. S. CITY P.O. ‐ DIST‐ BOKARO,BOKARO,J
HARKHAND INDIA
JYOTI YADAV LATE CPL S YADAV
JYOTYBEN MEHTA
ASHOKBHAI MEHTA
K A MEENAKSHI
P S HARIHARAN
JYOTI SAUNA JYOTI SRIVASTAV
K DHARMENDA
R
K E VIRUPAKSHA
K JANAKI PRASAD
M K JAIN
EREGOWDA NA
K JAYAPRAKASH
K KARUPPIAH K JYOTHI
HALGEGOWD A KRISHNAPPA
K K DEVIKA
B RAMESH
K K KHATRI
NA
K KUMAR
KRISHNASAM Y
K L SRINIVAS KULAKSHMIN ARAYANA SETTY
K L THUKRAL HAZARI LAL K P R ABHIMANYU
K P RAVEENDRA
N
K PRADEEP SHENOY
PRADEEP
K RADHAKRISH
NAN
R KALYANARA
MAN
K RAGHURAM KRISHNAMU RTHY KURA
K SRIRAM
NA
K SUBBAIAH
S KANDHASAM
Y
K SUNDHARAM
K SADASIVAN K V BASAVARAJU
VENKATASHE TTY
K VENU GOPAL RAJU
SUBBARAJU KABERI BARMAN
DILIP KUMAR BARMAN
KABITA GHOSH
P G GHOSH
KABITA PATTANAIK
P C PATTANAIK
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
400102
026271
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
411037
023109
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
827007
1202890000123 Amount for unclaimed 208
and unpaid dividend
120.00
09‐SEP‐2017
74 SABJEE MAHAL INDIA
ORDERLY BAZAR,BARRACK PORE,‐,24 PARGANAS (N)
252 KACHARASHA INDIA
NI KHADKL FAJBSA PLOE,GANDHI ROAD KHADIA,AHMEDABA
D,‐
NEW NO 32 OLD NO INDIA
53/1,BEACH RD KALAKSHETRA COLONY,BESANT NAGAR,CHENNAI
152 M S KOIL INDIA
STREET,ROYAPURA
M MADRAS,‐,‐
36, 4F INDIA
THADAGASE,‐,‐,CHI
KMAGALUR
649 LAKSHMI INDIA
NILAYA,8TH MAIN III BLOCK,BASVESHWA
RNAGAR,BANGALO
RE
42A/14A P U R INDIA
ST,GANDHINAGAR,
NAMAKKAL,‐
2ND INDIA
CROSS,MARUTHINA
GAR,ARARIKERY,HA
SSAN
K 43 13TH INDIA
STREET,ANNA NAGAR EAST,CHENNAI,TAM
IL NADU INDIA
6 SINDHU INDIA
NAGAR,SIGRA,VARA
NASI,‐
OLD NO 3 NEW NO INDIA
3,SOUTH STREET,GANAPATH
Y NAGAR,THANJAVUR
West Bengal
743101
IN300693101333 Amount for unclaimed 54
and unpaid dividend
60.00
09‐SEP‐2017
Gujarat
380001
014595
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600090
033955
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600013
022400
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Karnataka
577101
IN302164103143 Amount for unclaimed 53
and unpaid dividend
132.00
09‐SEP‐2017
Karnataka
560079
P01498
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Tamil Nadu
637002
020981
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
573201
IN302164103147 Amount for unclaimed 63
and unpaid dividend
1200.00
09‐SEP‐2017
Tamil Nadu
600102
1202300000035 Amount for unclaimed and unpaid dividend
007
360.00
09‐SEP‐2017
Uttar Pradesh
221010
P02353
21.60
09‐SEP‐2017
Tamil Nadu
613001
IN300394164937 Amount for unclaimed 35
and unpaid dividend
240.00
09‐SEP‐2017
1717,6TH MAIN INDIA
ROAD,VIJAYANAGA
R 2ND STAGE,MYSORE
188 DYANAND INDIA
VIHAR,VIKAS MARG EXTN,DELHI,‐
Karnataka
570017
IN303028500278 Amount for unclaimed 39
and unpaid dividend
3.60
09‐SEP‐2017
Delhi
110092
025119
120.00
09‐SEP‐2017
Kerala
680027
IN301637406853 Amount for unclaimed 50
and unpaid dividend
14.40
09‐SEP‐2017
Karnataka
574104
1201320000703 Amount for unclaimed 774
and unpaid dividend
6.00
09‐SEP‐2017
Tamil Nadu
626117
1201090001783 Amount for unclaimed 341
and unpaid dividend
6.00
09‐SEP‐2017
Karnataka
584101
IN300214115664 Amount for unclaimed 77
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700026
043151
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Tamil Nadu
626117
1201090000679 Amount for unclaimed 379
and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600094
031035
1.20
09‐SEP‐2017
Karnataka
577101
IN302164103266 Amount for unclaimed 19
and unpaid dividend
282.00
09‐SEP‐2017
Andhra Pradesh
534208
IN302324102440 Amount for unclaimed 30
and unpaid dividend
1.20
09‐SEP‐2017
West Bengal
736101
1202180000027 Amount for unclaimed and unpaid dividend
751
30.00
09‐SEP‐2017
INDIA
West Bengal
741245
041103
Amount for unclaimed and unpaid dividend
600.00
09‐SEP‐2017
INDIA
Delhi
110007
036800
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PADAYADI HOUSE,P INDIA
O CHOVOOR,THRISSU
R,‐
SHARADA INDIA
NIVAS,MARKET ROAD,KARKALA,KAR
NATAKA INDIA
95/18 INTUC INDIA
NAGAR,,‐,RAJAPALA
YAM,TAMILNADU INDIA
H NO 7 5 62 O 7 5 INDIA
83 N,JAWAHAR NAGAR,‐,RAICHUR
6 TARA INDIA
ROAD,KOLKATA,‐,‐
21 INDIA
PONNAGARAM,RAJ
APALAYAM,RAJAPA
LAYAM,TAMIL NADU INDIA
14 (P NO 176) INDIA
VINOBAHJI ST,GILL NAGAR EXTN,CHENNAI,‐
151, INDIA
KARTHIKERE,‐,‐,CHI
KMAGALUR
D NO 1‐181,SRI INDIA
KRISHNA BHAVAN,CANAL ROAD,RAYALAM, BHIMAVARAM
NEW TOWN GIRL S INDIA
HIGH SCHOOL,DINHATA RD., P.O‐ COOCHBEHAR DIST‐ COOCHBEHAR,COO
CHBEHAR,WEST BENGAL INDIA
VILL/PO ALAIPUR,VIA MADANPUR,DT NADIA (W B),‐
D‐IV/4 MAURICE NAGAR,DELHI,‐,‐
State
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
KAILASA SRINIVASULU
RAMANAIAH KAILASA
KAILASH KUMAR
LATE BALCHAND
KAILASH NARAYAN SHROTI
BHAGWAN DAS SHROTI
KAILASH NATH LADIA
LATE R LADIA Country
H NO‐
INDIA
16/4/1082,KOTA MITTA PALEM AKU THOTA COLONY,NELLORE,A
NDHRA PRADESH INDIA
SINDHI COLONY INDIA
KATHALBARI,UNIVE
RSITY, THANA LALABAGH,DARBHA
NGA,BIHAR INDIA
78 ,,SARDAR PURA , INDIA
BEHIND JAIN BADA MANDIR ,,LALITPUR,UTTAR PRADESH INDIA
54/4 ABINASH INDIA
CHANDRA BANERJEE LANE,CALCUTTA,‐,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Andhra Pradesh
524004
1203840000665 Amount for unclaimed 441
and unpaid dividend
3.60
09‐SEP‐2017
Bihar
846004
1201090003390 Amount for unclaimed 090
and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
284403
1203000000395 Amount for unclaimed 901
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
700010
037408
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KAILASH RANI ASHOK VERMA
7 HIRA INDIA
MARKET,GURU BAZAR,AMRITSAR,‐
Punjab
143006
009257
KAILESH KUMAR M
MARUNARAK KAL PADMANABA
N
Tamil Nadu
641046
IN300239118812 Amount for unclaimed 15
and unpaid dividend
60.00
09‐SEP‐2017
KAJAL MADAAN
KRISHAN LAL KHURANA
LITTLE GARDEN OFF INDIA
6TH CROSS,TIRUVALLUV
AR NAGAR,COIMBATO
RE,COIMBATORE
DOOR NO.8A,K P N INDIA
COLONY,SECOND STREET,TIRUPUR
Tamil Nadu
641601
IN302871204328 Amount for unclaimed 60
and unpaid dividend
1.20
09‐SEP‐2017
89N BLOCK E,NEW INDIA
ALIPORE,CALCUTTA,
‐
MOD MANDIR INDIA
HATOD,DISTT INDORE MP,‐,‐
B P 268 NER KALI INDIA
MANDIR,RAVI NAGAR MOGHALSARA,VAR
ANASI,‐
PO‐GOBARDANGA INDIA
ICHAPUR,VILL‐
ICHAPUR,DIST‐24 PARGANAS (NORTH),WEST BENGAL
HOUSE NO. 731 INDIA
OLD NO. 394,,MOH‐
KHALWA RANA PRATAP MARG,BALRAMPUR
,UTTAR PRADESH INDIA
West Bengal
700053
P02227
Amount for unclaimed and unpaid dividend
1090.80
09‐SEP‐2017
Madhya Pradesh
453111
017002
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
232101
023187
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
743252
IN300693100489 Amount for unclaimed 27
and unpaid dividend
600.00
09‐SEP‐2017
Uttar Pradesh
271201
1201910101389 Amount for unclaimed 270
and unpaid dividend
420.00
09‐SEP‐2017
KAKOLI PALIT KAUSHIK
NA
KALAWATI VYAS
NAVNEETLAL VYAS
KALI DAS KEWLANI
KASHI RAM KEWLANI
KALIDAS DAW SUDHIR DAW KALIKA PRASAD SRIVASTAVA
MR NAYAK CHAND SRIVASTAVA
KALIKINKAR CHATTERJEE
RAMCHANDR A CHATTERJEE
10/2,G T ROAD, BYE INDIA
LANE,BIRHATA,BUR
DWAN
West Bengal
713101
IN300484117032 Amount for unclaimed 04
and unpaid dividend
120.00
09‐SEP‐2017
KALIZZWARA N
NADIMUTHU Madhya Pradesh
474002
1204470005712 Amount for unclaimed 260
and unpaid dividend
3.60
09‐SEP‐2017
KALPANA KANTILAL SOMANI
KANTILAL TRAMBAKLAL SOMANI
AF MAHARAJ PUR INDIA
GWALIOR,‐,GWALIO
R,MADHYA PRADESH INDIA
P.ADARSHA INDIA
MEDICAL,,MANGRU
LPIR ROAD, KHADAN,,AKOLA,M.
S. INDIA
B/2 SNEHA APTS INDIA
OPP GURUKUL,DRIVE EN ROAD,AHMEDABAD
,‐
Maharashtra
444004
1302310000036 Amount for unclaimed 696
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380052
004370
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KALPANABEN PATEL
HIRALAL K SUTARIA
KALPANABEN SAILESHKUM
AR SHAH
SHAILESHKU MAR
NISHAL INDIA
FALIA,,MADHI,,BAR
DOLI,SURAT
Gujarat
394335
IN300845102890 Amount for unclaimed 42
and unpaid dividend
240.00
09‐SEP‐2017
KALPESHBHAI DEVIDASBHAI LADHANI
DEVIDASBHA I
Gujarat
362220
1201320000768 Amount for unclaimed 401
and unpaid dividend
60.00
09‐SEP‐2017
KALYAN BOSE BADAL KUMAR BOSE
West Bengal
711109
IN301774114994 Amount for unclaimed 39
and unpaid dividend
12.00
09‐SEP‐2017
KALYANI HINGOLI
KALYANI PAUL
HINGOLI
09‐SEP‐2017
SADHAN CH PAUL
IN300214142256 Amount for unclaimed 95
and unpaid dividend
1201090002850 Amount for unclaimed 400
and unpaid dividend
120.00
ADINATH INDIA
SOCIETY,AIRPORT RD,KESHOD,GUJAR
AT INDIA
NITYANANDA INDIA
NAGAR,PO DANESH SHEKH LANE,‐,HOWRAH
H NO 1/186,I INDIA
TOWN,‐,KURNOOL
R.S AREA INDIA
DIGBOI,‐,DIGBOI,AS
SAM INDIA
11 MAHAVIR APTS INDIA
195‐B,SEVARAM LALVANI RD,MULUND W,‐
KTPP T/S QTR NO C INDIA
30/2,PO KTPP TOWN SHIP DT MIDNAPORE,‐,‐
QR NO B 494 SEC INDIA
3,NALCO MINES,DAMANJODI
,KORAPUT
A/602 SHAKAMBA INDIA
TOWERS,OPP STERLING HOSPITAL,,GURUKU
L MEMNAGAR,AHME
DABAD,‐
12, S. P. INDIA
SARANI,‐,KOLKATA,
WEST BENGAL INDIA
126.00
09‐SEP‐2017
KALYANJI DEVJI BEHDA
DEVJI VELJI BHEDA
KALYANMOY MITRA
LATE PRAFULLA MITRA
KAMADEVA SAHU
SOMANATHA SAHU
KAMAL ANIL RAVAL
AMIL RAVAL KAMAL KISHORE MALL
SRI SUNDERLAL MALL
Andhra Pradesh
518001
Assam
786171
Maharashtra
400080
020562
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
721171
037003
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Orissa
763008
IN303028528558 Amount for unclaimed 68
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380052
008325
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700071
1203450000005 Amount for unclaimed 300
and unpaid dividend
1200.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
KAMAL KUMAR SINGH
LATE GOPALJI SINGH
HOUSE NO NY 20 / INDIA
B,NEW YARPUR,INFRONT OF LOBOUR FRONT PRESS,PATNA BIHAR
KAMAL LOCHAN SENAPATI
SURANDRA NATH SENAPATI
KAMAL NARAIN AGARWAL
NA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Bihar
800001
IN301127165950 Amount for unclaimed 36
and unpaid dividend
120.00
09‐SEP‐2017
C/O MRITUNJAY INDIA
SENAPATI,SECTOR 4,TH ‐ THERMAL,TALCHER
Orissa
759102
IN302201109988 Amount for unclaimed and unpaid dividend
08
60.00
09‐SEP‐2017
B27/92 152,SRI INDIA
HARI APPARTMENT ,FLAT NO. 43,III FLOOR, JAWAHAR NAGAR EXT.,,VARANASI
Uttar Pradesh
221010
IN301127152795 Amount for unclaimed 08
and unpaid dividend
120.00
09‐SEP‐2017
KAMALA CHOWDHURY
S CHOWDHUR
Y
PODDAR POINT INDIA
BLOCK 2 C,,113 PARK STREET,CALCUTTA,‐
West Bengal
700016
000241
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KAMALA DEVI RAM KUMAR Jharkhand
834002
003464
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KAMALA KANTA SAHARIA
NA
Assam
781022
P02009
Amount for unclaimed and unpaid dividend
604.80
09‐SEP‐2017
KAMALA TAANK
D L TAANK
CENTRAL INDIA
HORTICULTURAL EXPEREMENT STN,SHUKLA COLONY,HINOO,RA
NCHI,BIHAR,‐
C/O DR RUPJYOTI INDIA
OJAH,B C P P SCHEME,KHANAPAR
A GUWAHATI,‐
C/O D L INDIA
TAANK,POLICE WIRELESS STATION,PO & DT SAMBALPUR ORISSA,‐
NO 50 1 A MAIN INDIA
ROAD,MUTHYALNA
GAR,MES ROAD,BANGALORE
Orissa
768001
P02859
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Karnataka
560054
IN302148106376 Amount for unclaimed 68
and unpaid dividend
120.00
09‐SEP‐2017
MONEY INDIA
GROWTH,SHOP NO 63B RICE MARKET,SAKCHI JSR,‐
11‐1‐28 MAIN INDIA
ROAD,ANAKAPALLE,
‐,‐
Jharkhand
999999
027934
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
531001
026100
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KAMALAKAN NAN KALAIVANI
KUMARAGUR U
KAMALJIT KAUR
BALDEW SINGH
KAMESWARA O KADIMISETTY
NA
KAMINA DOSHI
KAMLESH DOSHI
C/O L K DOSHI OP INDIA
BUNDELA WASHING CO,JAGMAL CHOWK,JUNAGADH
,‐
Gujarat
362001
013228
KAMLESH RAMESH KEDIA
RAMESH MADANLAL KEDIA
ASHOK GEST HOUSE INDIA
,,BARADARI, GANDHI CHOWK , UJJAWAL APARTMENT .,KHAMGAON,MAH
ARASHTRA INDIA
Maharashtra
444303
1202300000282 Amount for unclaimed 269
and unpaid dividend
60.00
09‐SEP‐2017
KAMLESH SHAMBHUMA
L MANGHNANI
NA
53‐B SEALORD INDIA
APTS,117 CUFFE PARADE,MUMBAI,‐
Maharashtra
400005
IN300100101852 Amount for unclaimed 74
and unpaid dividend
1730.40
09‐SEP‐2017
KAMLESHBHA I GORDHANBH
AI PATEL
GORDHANBH AI M PATEL
29 PRIME STREET INDIA
NR.SATYAM,BUNGL
OWS CHAR RASTA BHAAINA COMPLX OPP SURNA VILLA BUNGLOW,AHMED
ABAD,GUJRAT INDIA
Gujarat
380059
1201090003842 Amount for unclaimed 469
and unpaid dividend
300.00
09‐SEP‐2017
KAMUBEN THAKKAR
LAXMIDAS
103 INDIRA INDIA
APPTS.,CARLM ICHAEL ROAD,BOMBAY,‐
MAIN INDIA
ROAD,,ALIABADA,,‐,
DIST JAMNAGAR
VILL INDIA
MOTILALPARA,75 STRAND ROAD PO JAYNAGAR MAJILPUR,DT 24PGS S WB,‐
10 SATYAN INDIA
BUILDING,KATRAS ROAD,DHANBAD BIHAR,‐
108/149 SISAMAU INDIA
BAZAR,MAIN ROAD,KANPUR,‐
C/O VIMAL KUMAR INDIA
SETH,CK 13/36 SATTI CHAUTRA CHOWK,VARANASI,‐
Maharashtra
400026
001400
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
361110
IN302269104014 Amount for unclaimed 69
and unpaid dividend
25.20
09‐SEP‐2017
West Bengal
743337
036517
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
999999
016871
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
208012
002289
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
221001
042806
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Kerala
683501
IN300239102021 Amount for unclaimed 81
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
524004
IN300239116815 Amount for unclaimed 84
and unpaid dividend
117.60
09‐SEP‐2017
Rajasthan
304503
IN302269124311 Amount for unclaimed 74
and unpaid dividend
18.00
09‐SEP‐2017
KANAIYALAL SAHETYA
CHETANDAS SAHETYA
KANAN BAIDYA
JAGADISH CHANDRA BAIDYA
KANAN KR SABHLOK
SURINDER MOHAN SOBHLOK
KANCHAN KAPOOR
RAJ KUMAR KAPOOR
KANCHAN SETH
NA
KANDHANAT HAN K
KARUPANNA N
KANDIKATTU HEMANTH KUMAR
K V SESHAIAH
KANHAIYA LAL JAIN
MAHAVIR PRASAD JAIN
430 INDIA
A(12/126),KALPANA
(H),MANJUMMEL P.O.,UDYOGAMAND
AL
D. NO. INDIA
26/2/266,THYAGAR
AJA NAGAR,VEDAYAPAL
EM,NELLORE
161 SHRI G K INDIA
MANDIR,K PAS TORADI TH MALPURA,TONK RAJASTHAN,INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
KANIKA CHAUDHURI
SANJAY CHAUDHURI
KANTA GIRDHAR
KANTA PRASAD SINGH
SH SURENDRA UMAR GIRDHAR
BINDESWARI PRASAD SINGH
KANTABEN GANDHI
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
100,DESHAPRIYA, J INDIA
M SARANI,,HINDMOT
OR, HOOGHLY,HOOGHL
Y,W.B. INDIA
A 15 SRA,ADARSH INDIA
COLONY,RUDRAPUR
,UTTRAKHAND INDIA
C/O SRI INDIA
BINDESWARI PRASAD SINGH,STATION ROAD JAMTARA,PO JAMTARA DT DUMKA,‐
West Bengal
712232
1201090001347 Amount for unclaimed 628
and unpaid dividend
12.00
09‐SEP‐2017
Uttarakhand
263153
1202060000257 Amount for unclaimed 433
and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
815351
037586
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KESHAVLAL
C/O KESHAVILAL K INDIA
GANDHI,TOWER CHOWK,JADHAIV,‐
Gujarat
360050
009648
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KANTABEN MULJI SAVLA
MULJI U SAVLA
Gujarat
370205
IN301276306297 Amount for unclaimed 63
and unpaid dividend
120.00
09‐SEP‐2017
KANTI KUMAR KHATRI
NA
Uttar Pradesh
221010
P02715
Amount for unclaimed and unpaid dividend
21.60
09‐SEP‐2017
KANTI MEHTA ARJUN DEV MEHTA
West Bengal
700072
023248
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
KANTILAL B
A BUDMAL
PLOT NO 21,WARD INDIA
3/A,ADIPUR,ADIPUR KUTCH
D 57/4A6,SINDHU INDIA
NAGAR,SIGRA,VARA
NASI
C/O TRACK PARTS INDIA
ENTERPRISES,5 KHAIRU PLACE,CALCUTTA,‐
C/O EXCEL INDIA
COMPUTERS,10/1 AVENUE ROAD,BANGALORE,‐
Karnataka
560002
026199
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KANTILAL N SHAH
NA
PODDAR POINT INDIA
BLOCK 2 C,,113 PARK STREET,CALCUTTA,‐
West Bengal
700016
010830
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KANWALJEET KAUR
JAGAT SINGH Delhi
110015
024441
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
KANYA KUMARI KAMASANI
K N PURUSHOTH
AM
Delhi
110006
011464
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
KAPADIYA SMITA JYOTINDRA
KAPADIYA JYOTINDRA DHANSUKHL
AL
Gujarat
395001
IN300845106158 Amount for unclaimed 27
and unpaid dividend
120.00
09‐SEP‐2017
KAPIL DEO SINGH
LATE LAKHAN SINGH
Bihar
800001
000258
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KAPIL KAILASHKUM
AR KANSAL
KAILASHKUM AR KANSAL
Gujarat
370205
IN300476423558 Amount for unclaimed 56
and unpaid dividend
600.00
09‐SEP‐2017
KARABI BISWAS
BIMAL CH BISWAS
3/90 RAMESH INDIA
NAGAR,NEW DELHI,‐,‐
C/O K N INDIA
PURUSHOTHAM,IN
DIAN BANK 1376 LOTHIAN ROAD,KASHMERE GATE DELHI,‐
101 RUSHIRAJ INDIA
APARTMENT,DIWAL
I BAUG,ATHWAGATE,
SURAT
A 46 INDIA
KANKARBAG,PATNA
‐800001,‐,‐
TBX 34 F F BEHIND INDIA
DENA BANK,ADIPUR,KUTC
H,GANDHIDHAM
C/O AMALENDU INDIA
BISWAS,BHATTACH
ARJEE PARA OPP 218 BUS STAND,PO BARUIPUR,‐
West Bengal
743302
029967
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
18.00
09‐SEP‐2017
120.00
09‐SEP‐2017
KARI MADHAB RAO
KARI NARASINGHA MURTY
VENKETSWAR INDIA
STREET KABI,SURYA NAGAR DIST GANJAM,GANJAM,
ORISSA INDIA
Orissa
761104
1204470004654 Amount for unclaimed 615
and unpaid dividend
KARTAR SINGH
LATE AMI LAL West Bengal
700064
034174
KARTHIKEYAN PERIYANNAN CF 48 SECTOR INDIA
1,SALT LAKE CITY,CALCUTTA,‐
NO 23,PIPDIC INDIA
MAIN ROAD,METTUPALAY
AM,PONDICHERRY
Pondicherry
605009
IN302679342185 Amount for unclaimed and unpaid dividend
78
60.00
09‐SEP‐2017
KARTICK CHANDRA SAHA
NARENDRA NATH SAHA
C/O LAKSHMAN HAZRA,AT POST CHAITANYAPUR,P.S ‐ SUTAHAT,DIST ‐ PURBAMIDNAPUR
E/4 HAUZ KHAS VILLAGE,NEW DELHI,‐,‐
3 4 374/9/1 1ST FLOOR,BASANT NAGAR COLONY,KACHIGUD
A,HYDERABAD,‐
BIHARILAL SUNDERDAS,52 53 ASHOK CHAMBERS 56 BROACH STREET,BOMBAY,‐
205 ABHISHEK FLAT,COLLEGE ROAD,PATAN,PATA
N ( NORTH GUJARAT )
23/B‐MIRAMAR,3 NEPEAN SEA ROAD,BOMBAY,‐
H NO:3‐6‐
55,GANDHI ROAD,KORATLA,AP INDIA
27/1/1 NATABAR PAUL ROAD,HOWRAH .,HOWRAH,WESTBE
NGAL INDIA
C/O DAHYA BHAI PATEL & SONS,STATION ROAD,PO & DT SAMASTIPUR,‐
INDIA
West Bengal
721603
IN300263101069 Amount for unclaimed 28
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
Delhi
110016
P02039
Amount for unclaimed and unpaid dividend
1090.80
09‐SEP‐2017
INDIA
Andhra Pradesh
500027
011344
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Maharashtra
400009
019507
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Gujarat
384265
IN301276304940 Amount for unclaimed 54
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Maharashtra
400036
023549
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Andhra Pradesh
505325
1203070000080 Amount for unclaimed 102
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
711101
1201090001203 Amount for unclaimed 245
and unpaid dividend
12.00
09‐SEP‐2017
INDIA
Bihar
848101
018538
120.00
09‐SEP‐2017
KARTIK UPADHYAYA
NA
KARUNA JAIN VISHAN RAJ JAIN
KARUNA SUNIL RAJANI
SUNIL DOULATRAM RAJANI
KASAM GULAMRASUL PALASANI
GULAMRASU L TAJU PALASANI
KASTUR RAHMAN MAROO
KATKAM BHAGYAVATH
I
RAMAN HIRJI MAROO
JAGADESHW AR
KAUSHIK CHATTERJEE
ASIS KUMAR CHATTERJEE
KAUSHIK KUMAR PATEL
DAHYA BHAI PATEL
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
KAUSHIK KUNDU
BISHNANSU KUNDU
KAVITA PODDAR
ARVIND PODDAR
KAVITA SANJAY DARAK
SANJAY
KAZI MOHAMMAD HOSSAIN
KAZI SIDDIQUI HOSSAIN
KEDARNATH B B SATYANARAY
ANA SETTY
KEKI MANEKSHAW GANDHI
KELASH R SHAH
MANEKSHA W
KESHAR DEO JHUNJHUNW
ALA
MADAN LAL JHUNJHUNW
ALA
KEWAL JINDAL
B L JINDAL
KHAN MOHD HAMID
KHATIJA
RANGLAL SHAH
HAFFEZ MOHAMMED KHAN
MUSTAFA
KHAZANA HOLDING PRIVATE LTD
NA
KHEMCHAND P TILOKANI
PARMANAND H TILOKANI
KHIMJI KURJI KALARIA
KURJI MAVJI KALARIA
KHUSHBU INVESTMENT CENTRE
NA
KIRAN AGARWAL
SAJJAN KUMAR AGARWAL
KIRAN AGARWAL
KIRAN BALA
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
West Bengal
700075
IN302236120704 Amount for unclaimed 43
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
West Bengal
713343
IN302679327849 Amount for unclaimed 92
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
Maharashtra
413705
1302340000157 Amount for unclaimed 366
and unpaid dividend
24.00
09‐SEP‐2017
INDIA
West Bengal
713216
IN302269115133 Amount for unclaimed 62
and unpaid dividend
12.00
09‐SEP‐2017
INDIA
Andhra Pradesh
515801
011112
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Gujarat
392001
014050
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
C/3/6 JULLY INDIA
APPARTMENT,SHAH
IBAG GIRDHARNAGAR ROAD,AHMEDABAD
,‐
16/1 PANNAMAL INDIA
BASAK LANE,BALLY SADAR,HOWRAH,W
EST BENGAL INDIA
Gujarat
380004
026613
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
711204
1202990002914 Amount for unclaimed and unpaid dividend
367
600.00
09‐SEP‐2017
Haryana
121002
034842
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
312001
1204470000230 Amount for unclaimed 396
and unpaid dividend
120.00
09‐SEP‐2017
FLAT NO‐
1303,AMBUJA COMPLEX,TRITIA 1050/1 SURVEY PARK,KOLKATA
ITA BHATIA ROAD,‐,PO KULTI,BURDWAN
AT/PO/TAL ‐ RAHURI BK.,DIST ‐ AHMEDNAGAR,,RA
HURI,MAHARASHTR
A INDIA
CITY PARK,,DURGAPUR COURT,,DURGAPUR
,,WEST BENGAL
9/4A NEAR 1 TOWN,POLICE STATION,GUNTAKA
L,‐
WAGHODIA RD,GUJARAT,‐,‐
Country
State
INDIA
HOUSE NO 629 INDIA
SECTOR 16 A,FARIDABAD,‐,‐
EH‐32,ZINC NAGAR INDIA
CHITTORGARH,CHIT
TORGARH,RAJASTH
AN INDIA
SER Q.NO INDIA
68,K.G.M.C,‐,LUCKN
OW
60 CHANDRA INDIA
MAHAL,DR JAYKAR MARG,BOMBAY,‐
District
Uttar Pradesh
226003
IN300214138887 Amount for unclaimed 95
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400002
020465
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
61, SARJAN INDIA
BUNGLOW,,NR.KRIS
HNANAGAR,,S.R.P. ROAD,,AHMEDABA
D.
Gujarat
382346
IN300343105539 Amount for unclaimed 14
and unpaid dividend
240.00
09‐SEP‐2017
4 UPSWA APT NR INDIA
KRISHNA JALARAM,1 UNI ROAD RAJKOT,‐,‐
13 B H COMPLEX NR INDIA
ULKARSH PETROL PUMP,KARELI BAUG BORODA,‐,‐
Gujarat
360005
026796
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
999999
037531
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
C/O MAHENDRA INDIA
TEXTILE,29/1B & 30 ARMENIAN STREET,CALCUTTA,‐
West Bengal
700001
029799
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
BHARAT LAL AGARWAL
20 SOUTH PALGHAT INDIA
ROAD,JAGATDAL PURANI BAZAR DIST 24 PARGANAS NORTH,JAGATDAL,
WEST BENGAL INDIA
West Bengal
743125
1202990004083 Amount for unclaimed 373
and unpaid dividend
60.00
09‐SEP‐2017
AMAR CHAND
B 5 400 1,NEAR INDIA
DAYANAND PUBLIC SCHOOL PANDUSAR MOHALLA,NABHA,P
UNJAB INDIA
Punjab
147201
1304140001618 Amount for unclaimed 674
and unpaid dividend
2.40
09‐SEP‐2017
KIRAN DASS
RAVI DASS
Delhi
110085
002710
360.00
09‐SEP‐2017
KIRAN KUMAR G V
NANJAPPA VINAYAKAM
URTHY
DDA FLAT NO 69 INDIA
POCKET C‐
12,SECTOR 3 ROHINI DELHI,‐,‐
PRAJAVANI INDIA
LANE,LOWER HUTHA,BHADRAVA
THI,SHIMOGA DT
W O S K SINGH H INDIA
NO 497 B,BICHIYA RAILWAY COLONY POST RAILWAY COLONY,GORAKHP
UR,UTTAR PRADESH INDIA
D5/32‐33, TRIPURA INDIA
BHAIRAVI,,‐,VARAN
ASI,U.P. INDIA
Karnataka
577301
IN301696113762 Amount for unclaimed 72
and unpaid dividend
43.20
09‐SEP‐2017
Uttar Pradesh
273012
1304140001021 Amount for unclaimed 578
and unpaid dividend
60.00
09‐SEP‐2017
Uttar Pradesh
221001
1201320000095 Amount for unclaimed 505
and unpaid dividend
840.00
09‐SEP‐2017
Gujarat
380061
1204470005896 Amount for unclaimed and unpaid dividend
163
240.00
09‐SEP‐2017
IN302902437372 Amount for unclaimed 15
and unpaid dividend
IN300636100815 Amount for unclaimed 49
and unpaid dividend
60.00
09‐SEP‐2017
60.00
09‐SEP‐2017
120.00
09‐SEP‐2017
KIRAN SINGH RAJENDRA SINGH
KIRAN TODI
SHANKER TODI
KIRANBEN GOHEL
GORDHANBH AI NARANBHAI MAKANI
KIRANJIT KAUR WALIA
KIRIT PARMAR
KISHAN LAL MEHROTRA
S S WALIA
PIUS
BRIJ LAL MEHROTRA
305 SHALVI INDIA
COMPLEX,JANATA NAGAR ROAD GHATALODIA,AHME
DABAD,GUJARAT INDIA
11,RAGHVEER INDIA
MARG,‐,PATIALA
DIPAWALI INDIA
SOCIETY,,INDIRA GANDHIA MARG,,‐,ANAND(GU
J)
QT SANT INDIA
RAGHUVPR NAGAR COLONY,SIGRA VARANASI,‐,‐
Punjab
147001
Gujarat
388001
Uttar Pradesh
221010
003650
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
KISHOR K ANSODARIA
KADAYABHAI ANSODARIA
KISHOR KANSAGARA
LAXMI DASH BHAI
KISHOR KUMAR SHETH
RASIKLAL LILLADHER
Country
LAKHESHWAR SOC INDIA
B/H PEDAK NEAR WELL,ANKUR PAN ST,RAJKOT,‐
C/O MEENA SADARI INDIA
RANJIT NAGAR,BLOCK NO F‐3/465 JAMNAGAR,‐,‐
1‐ALEXANDRA INDIA
COURT.,60/1 CHOWRINGEE ROAD,‐,KOLKATA
NR GARBI CHOWK INDIA
ATSARCI,AT SARCI TA BHUJ KACHCHH,‐,SARLITA BHUJ
46A BALARAM BOSE INDIA
1ST LA FLAT‐
1B,SHIVAM L L RAI SA,‐,KOLKATA WEST BENGAL
Q NO 3 FT ‐ INDIA
25,SONEBHADRA,O
BRA,U P INDIA
119/451,,DARSHAN INDIA
PURWA,,KANPUR,,U
TTAR PRADESH INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
360003
034630
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
361005
017445
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700020
IN300773100426 Amount for unclaimed 64
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
370485
IN300513156257 Amount for unclaimed 33
and unpaid dividend
12.00
09‐SEP‐2017
West Bengal
700020
IN300214124746 Amount for unclaimed 98
and unpaid dividend
12.00
09‐SEP‐2017
Uttar Pradesh
231219
1201860000126 Amount for unclaimed 681
and unpaid dividend
6.00
09‐SEP‐2017
Uttar Pradesh
208011
1203040000014 Amount for unclaimed 107
and unpaid dividend
60.00
09‐SEP‐2017
KISHOR LALJI RABADIYA
LALJIBHAI MAVJIBHAI RABADIYA
KISHORE KUMAR HARILAL GANDHI
HARILAL CHHAGANLA
L
KISHORI DEVI RAMANAND SINGH
KISHORI LAL
NA
KOCHUTHRESI A JOSE
K C JOSE
HOUSE NO 35/1317 INDIA
A,AMBAKUZHIYIL,P
UKALAKATTU ROAD,PALARIVATT
OM ,KOCHI
Kerala
682025
IN301637103119 Amount for unclaimed 23
and unpaid dividend
120.00
09‐SEP‐2017
KODAG SHANKAR BAPU
BAPU SHANKAR KODAG
C/O PATIL DADOJI INDIA
SITARAM,`RAM CHANDRA`S NO 58/1 SHIVNAGARI,BIJALI
NAGAR, CHINCHWAD,PUNE
Maharashtra
411033
IN300280105434 Amount for unclaimed 58
and unpaid dividend
36.00
09‐SEP‐2017
KODITHALA RAJENDRA KUMAR
SOMASHEKA RAM K
Andhra Pradesh
506164
1203070000247 Amount for unclaimed 949
and unpaid dividend
120.00
09‐SEP‐2017
KOKILA M CHOKSI
MAHENDRA J CHOKSI
Gujarat
999999
013960
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KOKILA PRABHKAR ARADHEY
PRABHAKAR V ARADHEY
Maharashtra
440002
032631
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
KOKKULA SAYANNA
LASMAIAH
Andhra Pradesh
505452
1203070000040 Amount for unclaimed 709
and unpaid dividend
30.00
09‐SEP‐2017
KOMAL KALRA
B N KALRA
Punjab
144401
030366
Amount for unclaimed and unpaid dividend
12.00
09‐SEP‐2017
KOTESHWAR RAO M L
RAMA RAO
Andhra Pradesh
502220
1201330000087 Amount for unclaimed 607
and unpaid dividend
1.20
09‐SEP‐2017
KOTHA RAMALINGES
WARA RAO
K VENKATESW
ARA RAO
Andhra Pradesh
533333
1203690000063 Amount for unclaimed 111
and unpaid dividend
600.00
09‐SEP‐2017
KOTTAPALLI VENKATA RAMANA REDDY
K SUBBA REDDY
H NO: 2‐
INDIA
135,PRAKASH REDDY STREET NEAR POST OFFICE,PARAKALA,A
P INDIA
A‐4 GITANGALI INDIA
APPT,JALARAM RD,BARODA,‐
OPP POLICE INDIA
CHOWKI LAKADI POOL,AYACHIT MANDIR NAGPUR,‐,‐
POST & MDL: INDIA
MALLIAL,‐,MALLIAL,
AP INDIA
DREAM LAND INDIA
SCHOOL,DADAR MOHALA,PHAGWA
RA PB,‐
T.S.L INDIA
EMPLOYEE,MADHU NAGAR ZAHEERABAD,ZAHE
ERABAD,ANDHRA PRADESH INDIA
ESWARI NURSING INDIA
HOME,‐,RAGHUDEV
APURAM,ANDHRA PRADESH INDIA
C/O AIMS INDIA
HOSPITAL,16‐2‐142, POGATHOTA,NELLO
RE,NELLORE DIST
Andhra Pradesh
524001
IN302324104193 Amount for unclaimed 15
and unpaid dividend
1200.00
09‐SEP‐2017
KOUSHIK BHATTACHAR
YA
DIPAK BHATTACHA
RYA
West Bengal
711110
IN300513184833 Amount for unclaimed 12
and unpaid dividend
240.00
09‐SEP‐2017
KOUSIK DUTTA
BADAL DUTTA
West Bengal
721102
1204470000260 Amount for unclaimed 163
and unpaid dividend
60.00
09‐SEP‐2017
KRIPA SHANKAR
KRISHAN AGGARWAL
S SINGH
Madhya Pradesh
486884
09‐SEP‐2017
LATE G L AGGARWAL
Delhi
110059
IN301557201991 Amount for unclaimed 71
and unpaid dividend
Amount for unclaimed 039163
and unpaid dividend
480.00
120.00
09‐SEP‐2017
KRISHAN CHOPRA
GHOSH PARA INDIA
UTTAR BAKSARA,WARD NO 45 JAGACHHA SADAR,NR TARUN SANGHA LIBRARY,HOWRAH WEST BENGAL
C/O ‐‐ BADAL INDIA
DUTTA,BHAGABATI PALLI , RANGAMATI POST ‐‐ VIDYASAGAR UNI,MIDNAPUR,WE
ST BENGAL INDIA
C‐73, NIGAHI INDIA
COLONY,‐,‐,SIDHI
S69 VIJAY INDIA
VIHAR,UTTAMNAGA
R,NEW DELHI,‐
A‐3 KABUL INDIA
LINES,DELHI CANTT,‐,‐
8‐G HANSALAYA,15 INDIA
BARAKHAMBA ROAD,NEW DELHI,‐
Delhi
110010
018009
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110001
038271
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SH D R CHOPRA
KRISHAN KUMAR BAJAJ
NARAIN DASS BAJAJ
KRISHAN KUMAR VERMA
RAMESHWAR LAL JI
54 JINCI INDIA
RAMGANJ,MAIN ROAD,INDORE M P,‐
Madhya Pradesh
452002
017178
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
KRISHANKAPA RDI SANAGAPATY
SANAGAPATI KOTAIAH
S‐71‐4‐6 , 6/20 INDIA
BRODIPET,GUNTUR‐
AP,‐,‐
Andhra Pradesh
522002
025937
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KRISHNA CHANDRA ROY
LATE ASHUTOSH
RZ‐37C STREET NO INDIA
5/7,MAIN SAGARPUR,NEW DELHI,‐
C 13/9,ROAD NO INDIA
1,RIVERSIDE TOWNSHIP,BURNP
UR
Delhi
110046
023082
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
713325
IN302679336700 Amount for unclaimed 26
and unpaid dividend
120.00
09‐SEP‐2017
KRISHNA DAS PROBIR KUMAR DAS
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
KRISHNA DEBNATH
DHIRENDRA KISHORE DEBNATH
KRISHNA KUMAR
LACHHIMAN PRASAD
KRISHNA KUMAR AGARWAL
KRISHNA LAL SHYAM SUNDAR LAL
MOOL RAJ
KRISHNA LAL BURNWAL
KAMDEO BURNWAL
KRISHNA MOHAN
HARI NATH SRIVASTAVA
KRISHNA MOORTHI N
NACHIMUTH U
KRISHNENDU BOSE
LATE BISWA NATH BOSE
KRUSHNA KALYANI SAHOO
PURNA CHANDRA SAHOO
KUKREJA PREETI
VISHNU
KULBIR SINGH LT SARDAR TIRATH SINGH
KULDEEP SINGH
HARDEV SINGH
KUMAR NARENDRA MAHATO
NIL MOHAN MAHATO
KUMARI VIBHA SINHA
DEVENDRA KUMAR SRIVASTAVA
KUMUDA P BHAT
NA
KUNDAN BABURAO LADKAR
BABURAO RAMRAO LADKAR
KUNDAN BISWAS
GOUR CHANDRA BISWAS
Country
C/O KRISHNA INDIA
DRUGS,B S ROAD,‐,COOCH BEHAR
C10/32,NTPC PTS INDIA
JYOTHI NAGAR,RAMAGUN
DAM MNDL KARIMNAGAR,AND
HRA PRADESH,INDIA
343,KALI INDIA
BARI,‐,BARELLY
B‐166 JHILMIL COLONY,DELHI,‐,‐
C/O KAMDEO LAL,RAILPAR K T ROAD,ASANSOL,AS
ANSOL
163 MANINAGAR EXTENTION,KANDA
WA ROAD,CHITAIPUR,V
ARANASI
5/60, NALLAMUTHAM PALAYAM,ENGUR,P
ERUNDURAI TALUK,ERODE
1/8, PAIK PARA ROW,,P.O.‐
BELGACHIA,,‐,KOLK
ATA
COLLEGE SQUARE,DHABALGI
RI JAJPUR ROAD,BHUBANESW
AR,ORISSA INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
West Bengal
736101
IN300214134257 Amount for unclaimed 87
and unpaid dividend
30.00
09‐SEP‐2017
Andhra Pradesh
505215
IN302902463472 Amount for unclaimed 19
and unpaid dividend
60.00
09‐SEP‐2017
Uttar Pradesh
243005
IN302902404398 Amount for unclaimed 56
and unpaid dividend
1.20
09‐SEP‐2017
Amount for unclaimed 019696
and unpaid dividend
IN300214129320 Amount for unclaimed and unpaid dividend
51
INDIA
Delhi
110025
INDIA
West Bengal
713302
120.00
09‐SEP‐2017
120.00
09‐SEP‐2017
INDIA
Uttar Pradesh
221106
IN301330172760 Amount for unclaimed 10
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Tamil Nadu
638058
IN300175103030 Amount for unclaimed 19
and unpaid dividend
1.20
09‐SEP‐2017
INDIA
West Bengal
700037
IN302105102881 Amount for unclaimed 16
and unpaid dividend
2.40
09‐SEP‐2017
INDIA
Orissa
755019
1201090001905 Amount for unclaimed 667
and unpaid dividend
60.00
09‐SEP‐2017
SHANTI SADAN INDIA
OPPS.RADHANPUR SOCIETY,BHARAVNA
TH ROAD,AHMEDABAD
,‐
Gujarat
380028
004385
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
C/O AUTO INDIA
IMPORTING CO,88/2 ROTI AHMED KIDWERI RD,CALCUTTA,‐
74‐A,OLD INDIA
ANARKALI,RAM BAZAR,DELHI
327 BARA INDIA
FLATS,SIDHGORA,‐,J
AMSHEDPUR JHARKHAND
C/O DEVENDRA INDIA
KUMAR SRIVASTAVA,NEW GODOWN UNDER THAKURBARI,GAYA,
BIHAR INDIA
B‐207 MANISH INDIA
SUNFLOWER C H S LTD,25/26 MANISH NAGAR,4 BUNGALOWS,ANDH
ERI (W),MUMBAI
BABURAO RAMRAO INDIA
LADKAR,SANT DYANESHWAR NAGAR, NANDED,NANDED,
MAHARASHTRA INDIA
West Bengal
700013
019041
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110051
IN302822101460 Amount for unclaimed 83
and unpaid dividend
60.00
09‐SEP‐2017
Jharkhand
831009
IN303028511267 Amount for unclaimed 13
and unpaid dividend
150.00
09‐SEP‐2017
Bihar
823001
1201640300020 Amount for unclaimed 767
and unpaid dividend
60.00
09‐SEP‐2017
Maharashtra
400053
P02458
300.00
09‐SEP‐2017
Maharashtra
431603
1201750000109 Amount for unclaimed 474
and unpaid dividend
12.00
09‐SEP‐2017
INDIA
CHANPARUIER GONARPARA,,MOUJ
A‐ CHANPARUI,DIGSUI HOYERA, MAGRA,,HOOGHLY
West Bengal
712147
IN302236114644 Amount for unclaimed 26
and unpaid dividend
18.00
09‐SEP‐2017
A‐ 32/C,SAHANSHAH GARDEN PUNJABI BAG RAISEN ROAD,BHOPAL,M P INDIA
B/104 DIAMOND APARTMENT,LOKA
MANYA TILAK ROAD,BORIVLI WEST,MUMBAI
6 LYONS RANGE,GROUND FLOOR ROOM NO 16,CALCUTTA,KOLK
ATA
VILL&POST KHAJOORI,AKBAR POUR,‐,SAHARANP
OUR
Q NO 956,TYPE‐ 4,NH‐4,FARIDABAD
INDIA
Madhya Pradesh
462003
1601010000211 Amount for unclaimed 371
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Maharashtra
400092
IN300757108749 Amount for unclaimed 04
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
700001
IN301250281419 Amount for unclaimed 41
and unpaid dividend
102.00
09‐SEP‐2017
INDIA
Uttar Pradesh
247669
IN301653101585 Amount for unclaimed 36
and unpaid dividend
420.00
09‐SEP‐2017
INDIA
Haryana
121001
025111
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
KUNDAN LAL JAIN
SHRI MINTOO LAL JAIN
KUNDANLAL G SHETH
GAMANLAL SHETH
KUNTAL CHOUDHURY
LATE KANAK KANTI CHOUDHURY
KUNWAR PRASHANT
SANTOSH KUMAR
KUNWAR VIR SINGH
BHUI BIR SINGH
KURIEN MATHEWS
MATHEWS
F‐111 L I G INDIA
COLONY,INDORE,‐,‐
Madhya Pradesh
452008
017133
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KUSHAL
SHANTILAL
Bihar
844021
015673
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KUSHAL KUMAR RANKA
KUSUM DWIVEDI
SHANTILAL
Tamil Nadu
600001
038456
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJENDRA DWIVEDI
NARAKCHAND INDIA
KANTILAL PALRECHA,THOBW
ALA KI VAS SAMDARI,‐,‐
90 GODOWN INDIA
STREET,IIND FLOOR,MADRAS,‐
C/O RAJENDRA INDIA
DWIVEDI,1/2E BALLYGAUNJ PLACE EAST,CALCUTTA,‐
West Bengal
700019
031229
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
KUSUM GOEL NA
KUSUM LATA GUPTA
KRISHAN MURARI
KUSUM LATA KEDIA
BINODKUMA R KEDIA
KUSUM LATA KHETAN
SAJAN KUMAR KHETAN
KUTUBUDDIN MOHSINBHAI JINIA
MOHSINBHAI Y JINIA
L A JAIN
NATHMALJI L ATA SARAF NIRMAL KUMAR SARAF
A LAXMILAL L MAHARAJ
LAISA MATHEW
MATHEW KURIAN
LAJJAVATI SINGH
RAJENDRA SINGH
Country
C/O ANIRUDH INDIA
FOODS LTD,PO DANDI MOGHALSARAI,VAR
ANASI,‐
C‐9/9365 VASANT INDIA
KUNJ,NEW DELHI,‐,‐
KEDIA ABHUSAN INDIA
BHANDAR,MARWA
RI MOHALLA,GOPALG
ANJ,‐
GOVIND RAM MALI INDIA
RAM,PIRPAINTI BAZAR,BHAGALPUR,
BIHAR INDIA
4022,,SAIFEE INDIA
MOHALLA ISLAMPURA,DAHOD
,GUJARAT INDIA
707/23 SARKAR INDIA
BAZAR,AHMEDABA
D,‐,‐
64 MAHESH DUTTA INDIA
LANE,CALCUTTA‐
27,‐,‐
NO 14 5TH INDIA
CROSS,GANDHI NAGAR,BANGALOR
E,‐
CHEPPNNV INDIA
KKABIYIL,KUMARAK
OM,PO KOTTAYAM KERALA,‐
VILL BILASGANJ PO INDIA
KALWARI,DIST VIA BICHPURI AGRA,UP,‐
D NO 13/320 PATI INDIA
MEEDA,GUDIVADA A P,‐,‐
QTR NO F 610 TATA INDIA
BEARINGS HOUSING COMP,PO RAKHA JUNGLE,KHARAGPU
R,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Uttar Pradesh
232101
P02081
Amount for unclaimed and unpaid dividend
10.80
09‐SEP‐2017
Delhi
110070
012673
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
841428
018382
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
813209
1202330300032 Amount for unclaimed 357
and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
389151
1202890000144 Amount for unclaimed 361
and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
380002
014997
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700027
000925
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
560009
021379
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Kerala
686563
025549
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
282010
015201
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Andhra Pradesh
521301
029743
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
721301
037667
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600007
012314
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
711104
IN300327100714 Amount for unclaimed 33
and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
LAKKIMSETTY SRINIVASA RAO
LAKSHMAN BARIK
L SREE RAMA MURTY
LATE SRINIBASH BARIK
LAKSHMI H KALARA
HARESH T KALARA
LAKSHMI NARAYAN RAY
LATE JIBAN KRISHNA RAY
LAKSHMI SENTHIL KUMAR
SENTHU KUMAR PAENIMITHU
FLAT NO 5 INDIA
BUILDING NO 12 M/S GAGANGIRI,CO PO HSG SOC LTD MODEL TOWN MAHAKALI RD,BOMBAY,‐
Maharashtra
400093
016636
LAKSHMOJI TEJOMURTUL
A
T SATYANARAY
ANA MURTHY
C/O T S N MURTHY INDIA
RETD TEHSILDAR,8/13/9/
2 PRATAP NAGAR,‐,KAKINADA
Andhra Pradesh
533004
IN300513109246 Amount for unclaimed 36
and unpaid dividend
60.00
09‐SEP‐2017
LAL BHADUR SINGH
INDRA PAL SINGH
Madhya Pradesh
486885
IN303028507553 Amount for unclaimed 36
and unpaid dividend
132.00
09‐SEP‐2017
LAL MOHOMAD
SAKUR
QTR NO 243,TTS INDIA
VSTPP,VINDHYA NAGAR,SIDHI
VILLAGE INDIA
PIPAURI,MARDAN PUR,KANPUR,‐
BABUSAHI PO INDIA
PURUNABAZAR,D BHADRAK,BHADRAK
,ORISSA INDIA
MAHATAB INDIA
NAGAR,TULSIPUR,C
UTTACK,ORISSA INDIA
4A/3096,VASUNDH INDIA
ARA,GHAZIABAD,UP
Uttar Pradesh
208001
002303
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Orissa
756100
1204470004654 Amount for unclaimed 771
and unpaid dividend
26.40
09‐SEP‐2017
Orissa
753008
1204470004699 Amount for unclaimed 741
and unpaid dividend
30.00
09‐SEP‐2017
Uttar Pradesh
201012
IN300394134650 Amount for unclaimed 59
and unpaid dividend
60.00
09‐SEP‐2017
C/O THE INDIAN INDIA
INDUSTRIAL CORPORATION,26/1 STRAND ROAD,CALCUTTA,‐
GUJRATIYON ‐ KI ‐ INDIA
POLE,,‐,NAGAUR,RA
JASTHAN INDIA
H.NO.98, KUTIR INDIA
HOUSE,KATGHORA ROAD, DIPKA DIST. KORBA,KORBA,CHA
TTISGARH INDIA
West Bengal
700001
038811
600.00
09‐SEP‐2017
Rajasthan
341001
1202300000156 Amount for unclaimed 972
and unpaid dividend
12.00
09‐SEP‐2017
Chandigarh
495452
1301930000255 Amount for unclaimed 624
and unpaid dividend
86.40
09‐SEP‐2017
LALA PURNA CHANDRA RAY
LALA CHITTARANJ
AN RAY
LALA ROHINIKANTA CHAND
LALA SATCHIKANT
A CHAND
LALAN PRASAD SHARMA
LALIT KUMAR AGARWALA
RAM NAGINA SHARMA
LALIT KUMAR SURANA
JASWANT RAJ SURANA
LALIT PASWAN
TRIVENI PASWAN
RADHE SHYAM AGARWALA
6‐F/81 INDIA
CHANDANBALA APARTMENTS,NO 1 BRIETHAPET ROAD,VEPERY MADRAS,‐
DHARMOTALA,P.O. INDIA
SANTRAGACHI,NEA
R KANAILAL COLLEGE,HOWRAH
Amount for unclaimed and unpaid dividend
LALITA BHIWANIWAL
A
BINOD BHIWANIWA
LA
ANUP KUMAR & INDIA
SONS,D N SINGH ROAD,BHAGALPUR,‐
Bihar
812002
000654
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
LALITA DEVI AGARWAL
V L AGRAWAL
Uttar Pradesh
273005
017617
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
LALITA DEVI JAIN
JINENDRA KUMAR JAIN
C/O D V INDIA
TEXTILES,HAIDAR BAZAR,GORAKHPUR
,‐
C/O JAIN & INDIA
BAGARIA,18 MANGOE LANE 2ND FLOOR,CALCUTTA,‐
West Bengal
700001
038793
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
221005
P02452
Amount for unclaimed and unpaid dividend
86.40
09‐SEP‐2017
LALITA GOENKA
NA
GOENKA PRODUCTS INDIA
B‐114,BRIJ ENCLAVE COLONY,VARANASI,
‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
LALITA JAIN
PRAKASH JAIN
LALITBHAI P RAVAL
PRANSHANK AR
LALITHA RANKA
NA
LALITKUMAR BABULAL AGRAWAL
BABULAL AGRAWAL
LALJI PRASAD GUPTA
NA
LATABAI UDDHAV MARATHE
UDDHAV RAGHUNATH MARATHE
LATAHARANI LALITH
LATHA RAJENDRAN
A RAJENDRAN
LAXHMI B RUPANI
NA
LAXMAN JAISWAL
NA
LAXMI DEVI
NA
LAXMINARAY AN BHANDARKAR
DEVADAS BHANDARKA
R
LEELA D SHAH DHANRAJ SHAH
LEELA KISHAN RAO GOLLA
NAGABHUSH NAM
LEONARD JAGAN S J
SELESTIN J
LILABEN DEVRAJBHAI
DEVRAJ BHAI LILABHEN VARDILAL SHAH
NA
LILACHAND JAIN
SHANTILAL
LILADHAR RAMCHANDR
A PATIL
RAMCHANDR A PATIL
LILY JOHN MUNTODE
JOHH POULOUF M
LIPSA J KOTAK JAYANTKUM AR
LIYAKAT ALI
CHHOTU JI LILGAR
LOKAYYA CHANDU BANGERA
CHANDU BANGERA
LOKENDRA NATH PANT
LATE SHRI S K PANT
LOKESH DEWAN
KEDARNATH DEWAN
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
120.00
09‐SEP‐2017
1201120200023 Amount for unclaimed 678
and unpaid dividend
30.00
09‐SEP‐2017
400021
1203230000088 Amount for unclaimed 955
and unpaid dividend
3000.00
09‐SEP‐2017
Maharashtra
425426
1201090700067 Amount for unclaimed 271
and unpaid dividend
24.00
09‐SEP‐2017
West Bengal
700025
000511
120.00
09‐SEP‐2017
Maharashtra
421103
IN301983101384 Amount for unclaimed 48
and unpaid dividend
30.00
09‐SEP‐2017
Karnataka
560009
023353
120.00
09‐SEP‐2017
Orissa
754028
1304140002194 Amount for unclaimed 086
and unpaid dividend
24.00
09‐SEP‐2017
Uttar Pradesh
221001
P02350
Amount for unclaimed and unpaid dividend
21.60
09‐SEP‐2017
Uttar Pradesh
221002
P02069
Amount for unclaimed and unpaid dividend
10.80
09‐SEP‐2017
Uttar Pradesh
221003
P02073
Amount for unclaimed and unpaid dividend
10.80
09‐SEP‐2017
Karnataka
576201
IN301135264279 Amount for unclaimed 86
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380019
005482
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
507003
021213
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
629157
IN300175102460 Amount for unclaimed 04
and unpaid dividend
28.80
09‐SEP‐2017
Gujarat
364003
009745
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
6 AGAM INDIA
FLAT,VASANA BARRAGE CROSS ROAD,VASANA AHMEDABAD,‐
C/O SHANTI METAL INDIA
CORP,52 GURUWAR PETH,PUNE,‐
Gujarat
380007
000050
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
Maharashtra
411042
018700
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
VISHAL MEDICAL & INDIA
GEN,AT/PO NAGOTHANE TAL ROHA, DIST RAIGAD,NAGOTHAN
E,MAHARASHTRA INDIA
C/O CYRIL INDIA
MUNTODE,PHASE IV "MIT ENCLAVE SOCIETY",NEXT TO SHREE VALLABH SOCIETY,ROAD NO 7 LANE C KALYANINAGAR
KOTAK INDIA
BROS,MEDICAL STORE,PADDHARI,‐
Maharashtra
402106
1203330000096 Amount for unclaimed 137
and unpaid dividend
552.00
09‐SEP‐2017
Maharashtra
411014
002918
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
999999
003399
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
333025
1201210400010 Amount for unclaimed 937
and unpaid dividend
480.00
09‐SEP‐2017
Maharashtra
400001
1201090000033 Amount for unclaimed 959
and unpaid dividend
600.00
09‐SEP‐2017
Uttar Pradesh
221001
026512
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Sikkim
737101
016978
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
4032 SHREE INDIA
MAHAVEER TEXTILE MKT,RING ROAD,SURAT,‐
MOTI VIRJI S INDIA
STREET,NEAR SWAMINARAYAN TEMPLE,BOTAD,GUJ
ARAT INDIA
315, MAKER INDIA
CHAMBERS‐
5,NARIMAN POINT,MUMBAI,MA
HARASHTRA INDIA
MAIN ROAD, INDIA
VISARVADI,,TAL. NAVAPUR, DIST. NANDURBAR,NAVA
PUR,MAHARASHTR
A INDIA
25/D NANDAN INDIA
ROAD,CALCUTTA,‐,‐
NAYA INDIA
NAGAR,,AMARDHA
M ,,KUKDEL SHAHADA,,SHAHAD
A (MAH.)
NO 104 1ST FLOOR INDIA
NEW BLOCK,KURUBARA SANGHA BLDG,1S MAIN GANDHINAGAR BANGALORE 560009,‐
QTR NO 2RB INDIA
189,ARC CHARBATIA,CUTTAC
K,ORISSA INDIA
303 3RD INDIA
FLOOR,VISHALAKSH
I BHAWAN CHOWK,VARANASI,‐
S 18/230,RAJA INDIA
BAZAR NADESAR,VARANAS
I,‐
S‐13/91‐5 TARNA INDIA
BAZAR,PO VARANASI SHIVPUR,VARANASI
,‐
NO 285/1,WEST INDIA
BLOCK ROAD,KUNDAPURA,
UDUPI
B‐1 ABU NAGAR INDIA
SOCIETY,D CABIN SABARMATI,AHMED
ABAD,‐
POTTISRIRAMULU INDIA
ROAD,H NO 2‐2‐
280,KHAMMAM (A P),‐
AYANIVILAI INDIA
KARUNGAL,KARUN
GAL POST,‐,KANYAKUM
ARI DISTRICT
297 VIJAY INDIA
RAJNAGAR,SHERI 3 ADARSH SOCIETY,SHARDHA,‐
S/O CHHOTU JI INDIA
LILGAR,VP. SULTANA TEH. CHIRAWA,JHUNJHU
NU,RAJASTHAN INDIA
INDIA
C/O MELWANI FINANCE LTD,108, PROPECT CHAMBERS, 1ST FLOOR, D.N. ROAD, FORT,MUMBAI,MA
HARASHTRA INDIA
K 24/73 INDIA
RAMGHAT,VARANA
SI,U P,‐
GENERAL STORES,M INDIA
G MARG,GANGTOK SIKKIM,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Gujarat
395002
030283
Gujarat
364710
Maharashtra
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
LOKESH KUMAR CHANDNA
SOM NATH CHANDNA
H NO 712 A WARD INDIA
NO 4,NEAR DHAULA KUAN,HANSI,HARYA
NA INDIA
LOPAMUDRA SINGHA
NA
LUCY ANGELO NA
LATE BAJRANGLAL
LUXMI MAHESHWAR
I
VED PRAKASH MAHESHWA
RI
M B GOPINATH
LUNKARAN LAHOTY
M A MEERA
M ABDUL JABBAR
HAJI HASANABBA
M C RAMACHAND
RAN
M K CHAMY M HANIFBHAI H MANDHRA
HASANBHAI MANDHRA
M KAMESWARA RAO
M HARINATH M KRISHNA KUMAR
NA
M KUMAR
S MAHADEVAN
M P MAHESH M PARASHIVAM
URTHY
M RAM
R MOHAN
M RAMYA
RATNAKAR RAO KANDIKOND
A
M RRANGASWA
MY
RANGAPPA
M S THOMAS SAMUEL
M SAROJA
K R MOHANRAM
M SUGUMAR P MARIMUTHU
M SURESH KUMAR
M MADANLAL KATARIYA
M UMAMAHES
WARAN
T MATHAVEN M USMAN
M IMAM SAHEB
M V SURENDRA
SATYANARAY ANA MATTA
M VIJAYASEKHA
R
M SUBBARAMA
IAH CHETTY
M Y SHAMSUL HAQUE
M Z FAZLUL HAQUE
MA MOHAN KUMAR
M K MASIMANI
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Haryana
125033
1202990005869 Amount for unclaimed 788
and unpaid dividend
84.00
09‐SEP‐2017
29A B K PAUL INDIA
AVENUE,CALCUTTA,
‐,‐
C/O A K VINCENT INDIA
JAHOOR BUILDING,GOLGHA
R DHARAMSHALA ROAD,GORAKHPUR U P,‐
West Bengal
700005
P02181
Amount for unclaimed and unpaid dividend
1090.80
09‐SEP‐2017
Uttar Pradesh
273001
P01236
Amount for unclaimed and unpaid dividend
604.80
09‐SEP‐2017
C/O RATANLAL INDIA
KARNANI,C 54 SHASTRINAGAR,JAIP
UR RAJASTHAN,‐
KANOON INDIA
GOYAN,HUSAINEY GALI,BUDAUN,‐
Rajasthan
302016
012121
Amount for unclaimed and unpaid dividend
300.00
09‐SEP‐2017
Uttar Pradesh
243601
IN300239126536 Amount for unclaimed 65
and unpaid dividend
60.00
09‐SEP‐2017
Karnataka
583101
023334
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Karnataka
574149
036043
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Tamil Nadu
642003
021988
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
364001
IN301991102444 Amount for unclaimed 04
and unpaid dividend
60.00
09‐SEP‐2017
Andhra Pradesh
516360
1204770000055 Amount for unclaimed 993
and unpaid dividend
60.00
09‐SEP‐2017
Andhra Pradesh
500873
P01468
Amount for unclaimed and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
700084
036055
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Karnataka
571401
IN300214112929 Amount for unclaimed 60
and unpaid dividend
90.00
09‐SEP‐2017
Tamil Nadu
600004
025817
240.00
09‐SEP‐2017
Andhra Pradesh
500020
IN302269130187 Amount for unclaimed 89
and unpaid dividend
49.20
09‐SEP‐2017
Karnataka
560053
009423
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Kerala
689502
1205670000041 Amount for unclaimed 191
and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600004
025816
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Tamil Nadu
602001
022301
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
560023
021576
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
629001
1202980000129 Amount for unclaimed 511
and unpaid dividend
180.00
09‐SEP‐2017
Karnataka
574227
017680
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
523001
IN300513144646 Amount for unclaimed 02
and unpaid dividend
22.80
09‐SEP‐2017
Andhra Pradesh
517325
009360
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700007
019067
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600040
031336
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
2/XVI INDIA
UPSTAIRS,RAGHAVA
CHARI ROAD,BELLARY,‐
RAHAMATH INDIA
COTTAGE,INDIRANA
GAR PO KATIPALLA,MANGA
LORE,‐
LAKSHMI INDIA
NILAYAM,3/169 VENI NAGAR UDUMALPET ROAD,POLLACHI,‐
MOCHI INDIA
SHERI,SANKHEDIYA BAZAR,‐,BHAVNAGA
R
3‐392,Y M R INDIA
COLONY PRODDATUR,KADAP
A,ANDHRA PRADESH INDIA
FLAT NO 304 INDIA
MARKAZ APARTMENTS,SHALI
VAHANA NAGAR,SRINAGAR COLONY,HYDERABA
D
II B/1 UPAHAR INDIA
APARTMENTS,GARI
A MAIN ROAD CALCUTTA,‐,‐
270 S S INDIA
COLONY,SUGAR TOWN,‐,POST MANDYA
53 ROYAPETTAH INDIA
HIGH RD,MYLAPORE,MAD
RAS‐4,‐
1/7/842/4 INDIA
ZAMISTANPUR RAMNAGAR,MOHA
NNAGAR ST,HYDERABAD ANDHRA PRADESH,INDIA
2/1 POORNIAH INDIA
CHATRAM TABALA SHOP,BANGALORE,‐
,‐
THEKKEVEETTIL INDIA
THEKKATHIL,THUM
PAMON P.O. PATHANAMTHITTA,
PATHANAMTHITTA,
KERALA INDIA
53 ROYAPETTAH INDIA
HIGH RD,MYLAPORE,MAD
RAS‐4,‐
ASSISTANT ENGG INDIA
PWD,K W S P SUB DN‐
IV/DNV,TRUVALLUR
,‐
14/1 6TH INDIA
CROSS,RIGHT SIDE MAGADI ROAD,BANGLORE,‐
26,THALAVAI INDIA
STREET,,MEENAKSH
IPURAM, NAGERCOIL,,KANYA
KUMARI,TAMILNAD
U INDIA
RTD L I C INDIA
OFFICER,MOHALLA HOUSE,MOODBIDRI KARNATAKA,‐
37 1 346 2 TRUNK INDIA
ROAD,ONGOLE,‐,AN
DHRA PRADESH
B 286 NEHRU INDIA
BAZAR,MADANAPA
LLE AP,‐,‐
C/O APSARA INDIA
PRINTERS,145‐B CHITTARANJAN AVENUE,CALCUTTA,
‐
CHARTERED INDIA
ACCOUNTANT,AH 151 THIRD STREET ANNA NAGAR,MADRAS,‐
State
District
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
MADAN GHOSH
KHETRA MOHAN GHOSH
SUBHAS PALLI INDIA
BAZAR,MILAN MANDIR ROAD,P.O. SILIGURI,DARJEELIN
G
MADAN GOPAL LAHOTY
LUNKARAN
MADAN LAL
HAR GOVIND MADAN MOHAN MANGLUNIA
GOPI LAL MANGLUNIA
MADAN MOHAN SAXENA
AMBIKA PRASAD SAXENA
MADANRAJ
GAYANCHAN D
MADHAV GOVIND DATAR LT GEN
MADHAVI KUMARI KILARU
LATE DR GOVIND DATAR
C/O RATANLAL INDIA
KARNANI,C 54 SHASTRINAGAR,JAIP
UR RAJASTHAN,‐
999 ISAI INDIA
TOLA,KHATI BALOA,JHANSI,UTT
AR PRADESH
RAMDAYAL INDIA
RAMNARAIN,POST BOS NO 3,SUJANGARH DIST CHURU RAJ,‐
BRINDAVAN FLAT INDIA
NO 2,ANUSHAKTI NAGAR,BARC COLONY,MUMBAI
MARUDHAR DRUG INDIA
HOUSE,3RD FLOOR 39 S D GALLI,SULTANPET BANGALORE,‐
COMMANDANT,MC INDIA
TE,‐,MHOW
PURNACHAN DRA RAO
64 CHANDRAPURI INDIA
COLONY,L B NAGAR (PO),R R (DT),‐
KEDAR NATH BAJAJ
JAGDISH TEMANI
7,JANAKPURI,‐,BAR INDIA
EILLY
34 MANU MARG INDIA
OPP UIT PARK,GOVIND NAGAR W,AMER ROAD JAIPUR,‐
G 62 P C COLONY INDIA
KANKARBAGH,PATN
A,‐,‐
MADHU BHUTANI
MADHU TEMANI
MADHURI DEVI
MADHURI VIVEK TAIWADE
LATE UMESHWAR PRASAD SHARMA
VIVEK D TAIWADE
MADHUSHRE E HARLALKA
LATE SATYANARAI
N HARLALKA
MADHUSUDA N AGARWAL
NATTHMAL AGARWAL
MAHABIR PRASAD AGARWAL
CHHITAR MAL AGARWAL
MAHABIR PRASAD SINGHANIA
SRI SAMANARA
MAN PRASAD
MAHADEV DUNDAPPA GIDD
DUNDAPPA
Country
GAJANAN INDIA
TOWNSHIP,KATHOR
A BU,AMRAVATI,MAH
ARASHTRA INDIA
21/2 JATINDRA INDIA
MOHAN AVE,CALCUTTA,‐,‐
170, TANSEN INDIA
NAGAR,,‐,‐,GWALIO
R
AZAD ROAD,DOOM INDIA
DOOMA,TINSUKIA,A
SSAM INDIA
SATYANARAYAN INDIA
MAHABIR PRASAD,1ST FLOOR SUBZI BAGH,PATNA,‐
562 / A,,AT POST‐ INDIA
BELLAD BAGEWADI TAL‐HUKKERI, DIST‐
BELGAUM,BELGAU
M,KARNATAKA INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
West Bengal
734001
IN300958101482 Amount for unclaimed 44
and unpaid dividend
60.00
09‐SEP‐2017
Rajasthan
302016
012123
Amount for unclaimed and unpaid dividend
300.00
09‐SEP‐2017
Uttar Pradesh
284003
044117
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
331507
012052
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400094
IN300476427457 Amount for unclaimed 32
and unpaid dividend
30.00
09‐SEP‐2017
Karnataka
560053
021583
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
453441
IN300765101256 Amount for unclaimed 92
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
500963
011267
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
IN301186200994 Amount for unclaimed 97
and unpaid dividend
001939
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
120.00
09‐SEP‐2017
120.00
09‐SEP‐2017
60.00
09‐SEP‐2017
120.00
09‐SEP‐2017
Uttar Pradesh
243001
Rajasthan
302002
Bihar
800020
039480
Maharashtra
444604
1202000000305 Amount for unclaimed 389
and unpaid dividend
West Bengal
700006
027787
Maharashtra
400021
IN302269111155 Amount for unclaimed 24
and unpaid dividend
1.20
09‐SEP‐2017
Assam
786125
1203320002242 Amount for unclaimed 633
and unpaid dividend
120.00
09‐SEP‐2017
Bihar
800004
018399
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Karnataka
591305
1202890000146 Amount for unclaimed 580
and unpaid dividend
60.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
MAHASUKH NANCHAND SHAH
NANCHAND VIRCHAND SHAH
B BHAGIRATHI INDIA
NIWAS,IST FLR RAM RATAN TRIVEDI RD,MULUND W BOMBAY,‐
Maharashtra
400080
020341
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MAHAVEER CHOWDHARY
SOHANLAL
Tamil Nadu
600079
022261
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MAHBOOB AHMED KHAN
MANZOOR KHAN
West Bengal
700072
019080
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MAHENDRA DHARAMSHI BHATIA
LATE DHARAMSHI BHATIA
West Bengal
700012
041373
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MAHENDRA GUPTA
LT HANS RAJ GUPTA
Delhi
110014
037860
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MAHENDRA KUMAR CHOUDHARY
SHRI L C CHOUDHARY
C/O OM INDIA
INVESTMENTS,69 MULLA SAHIB STREET,MADRAS,‐
13/B PRINCEP INDIA
STREET,1ST FLOOR CALCUTTA,‐,‐
5/1/1C JADUNATH INDIA
DEY ROAD,1ST FLOOR BOWBAZAR,CALCUT
TA,‐
16 MATHURA ROAD INDIA
JUNGPURA‐B,NEW DELHI,‐,‐
E‐31, B. D. A. INDIA
COLONY,,KOHE FIZA,BHOPAL,M.P. INDIA
H NO 12 5 30,S V N INDIA
ROAD,‐,WARANGAL
Madhya Pradesh
462001
1201700000007 Amount for unclaimed 939
and unpaid dividend
60.00
09‐SEP‐2017
MAHENDRA KUMAR JAIN
MUNEELAL JAIN
MAHESH A
ARUNACHAL AM
MAHESH AGRAWAL
JAGDISHCHA ND
MAHESH CHANDRA AGARWAL
SUNIL CHANDRA AGARWAL
MAHESH KR ADWANI
MAHESH RATHOD
UTTAM CHAND ADWANI
SANGARMAL 11/14 EVALAPPAN INDIA
STREET,SUNDARAM
BAL NAGAR,SANATORIU
M,CHENNAI
14 WARE HOUSE INDIA
ROAD,SIYAGANJ,IN
DORE M P,‐
C/O GHEET INDIA
GASTEEN INDUSTRIAL CORPORATION,D 59/72 B MAHMORGANJ,VAR
ANASI,‐
JORA PHATAK INDIA
ROAD,DHANBAD,‐,‐
96 DHANJI ST.,BOMBAY,‐,‐
INDIA
Andhra Pradesh
506002
IN300214134461 Amount for unclaimed 20
and unpaid dividend
60.00
09‐SEP‐2017
Tamil Nadu
600045
IN301549189267 Amount for unclaimed 48
and unpaid dividend
600.00
09‐SEP‐2017
Madhya Pradesh
452007
017191
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
221010
023188
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
826001
016858
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400003
001514
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
MAHESHBHAI MAGANLAL PATEL
NA
MAHESHCHA NDRA RAGHUNAND
AN BHAGAT
RAGHUNAND AN I PATEL
MAHESHKUM AR BABUBHAI PATEL
BABUBHAI BHIKHABHAI PATEL
MAHIDHAR REDDY V
RAGHU RAMI REDDY
MAHMOODA BANO
MOHAMMA D ALIMUDDIN
MAHUA ROY CHOWDHURY
BIJOY KUMAR ROY CHOWDHUR
Y
MAHUYA MUKHERJEE
ALOKE MUKHERJEE
H T MAKTI
LATE H D CHANDAK
MAKWANA MANISH D
MANISH
MALA TRIPATHI
RADHESHYA M DUBEY
MALINI SHILPA KATTA
HANSRAJ KATTA
MALPANI NILESH
BALKISHANJI G MALPANI
MAMATA RANI DAS
LATE NARAYAN CHANDRA DAS
JAIPRAKASH CHALANI
MAMTA DEVI SALIGRAM SAHU
MAN MOHAN AGARWALA
S C AGARWALA
MAN MOHAN MITTAL
NA
MANAB KUMAR SEN
NA
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
396445
IN300513110337 Amount for unclaimed 26
and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
390001
014074
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
394327
IN301774142290 Amount for unclaimed 53
and unpaid dividend
60.00
09‐SEP‐2017
Andhra Pradesh
524002
IN300214114949 Amount for unclaimed 51
and unpaid dividend
60.00
09‐SEP‐2017
Jharkhand
832110
IN303028535441 Amount for unclaimed 46
and unpaid dividend
42.00
09‐SEP‐2017
West Bengal
700101
1203600000766 Amount for unclaimed 951
and unpaid dividend
60.00
09‐SEP‐2017
BELGACHIA INDIA
VILLA,BLOCK G FLAT 2,KOLKATA,‐
A‐1 SITA INDIA
TOWER,SATELLITE ROAD,‐,AHMEDABA
D
16,SHIVAJI INDIA
GALI,PANDIT PARK,DELHI
SATWARA INDIA
VAD,NEAR DR DAVES HOSPITAL,KHAMBH
ALIA,GUJARAT INDIA
VISHALPURI,,COLON INDIA
Y NEAR HAND, PUMP TARKAPUR,,MIRZAP
UR,UTTAR PRADESH INDIA
FLAT NO 5 SNEHA INDIA
MANSION,NAGARA
MPALEM,‐,GUNTUR
West Bengal
700037
036155
120.00
09‐SEP‐2017
Gujarat
380015
IN302201106901 Amount for unclaimed 80
and unpaid dividend
60.00
09‐SEP‐2017
Delhi
110051
IN300206101295 Amount for unclaimed 07
and unpaid dividend
300.00
09‐SEP‐2017
Gujarat
361305
1201320000948 Amount for unclaimed 275
and unpaid dividend
6.00
09‐SEP‐2017
Uttar Pradesh
231001
1204470002623 Amount for unclaimed 478
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
522004
IN303028538327 Amount for unclaimed 24
and unpaid dividend
240.00
09‐SEP‐2017
C/O MANNUBHAI INDIA
SHANKARLAL PANDYE,NEAR KANTHE OIL MILL,MANTHALE NAGAR,LATUR
C/O LATE NARAYAN INDIA
CHANDRA DAS,BARANILPUR SANTI PARA,PO SRIPALLY,DIST BURDWAN
Maharashtra
413512
IN303028546213 Amount for unclaimed 09
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
713103
P02834
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Rajasthan
334401
011636
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
800001
IN300513124366 Amount for unclaimed 36
and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700006
037813
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
Delhi
110085
035747
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700019
P01700
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
D NO 4 1 888 INDIA
RAMACHANDRA PURAM USMAN,SAHEB PET,‐,NELLORE ANDHRA PRADESH
ROAD NO 13 INDIA
A,JAWAHAR NAGAR,AZAD NAGAR MANGO,JAMSHEDP
UR
AG 220 RABINDRA INDIA
PALLY,KRISHNPUR NEAR CHEEP BAZAR,KOLKATA,W
EST BENGAL INDIA
MAMOL DEVI CHALANI
PINCode
AT AND POST INDIA
HANSAPORE,TAL JALALPORE,‐,NAVSA
RI
OPP DINESH BLDG INDIA
SHIYABAG,BHAUDA
S MAHOLLO,BARODA,
‐
AT PO ANTROLI,TAL INDIA
PALSANA,SURAT,SU
RAT
MAKATI POOJAN HEMANTKUM
AR
MAKHAN LAL CHANDAK
Country
PANMAL INDIA
CHOPRA,PABUCHO
WAK GANGASHAR,BIKAN
ER,‐
D V C ROAD ROAD INDIA
NO 1,YARPUR,PATNA,BI
HAR
62/1 STRAND INDIA
ROAD,CALCUTTA,‐,‐
HINDUSTAN INDIA
ELETRICALS & HARDWARE,C‐
5,SANJAY MANGALPUR KALAN,DELHI,‐,‐
67B BALLYGUNGE INDIA
CIRCULAR ROAD,CALCUTTA,‐,‐
State
District
Amount for unclaimed and unpaid dividend
MANAS CHAUDHURI
S P CHAUDHURI
166A RAIPUR INDIA
ROAD,3RD FLOOR,CALCUTTA,‐
West Bengal
700047
000078
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MANASI AMIT DESHMUKH
AMIT VITHALRAO DESHMUKH
Maharashtra
400051
IN301330190180 Amount for unclaimed 44
and unpaid dividend
120.00
09‐SEP‐2017
MANASI MODY
SAMIR MODY Karnataka
560005
IN302148101584 Amount for unclaimed 98
and unpaid dividend
180.00
09‐SEP‐2017
MANBHAR NAWAL
GHANSHAYA M NAWAL
17/903 M H B INDIA
COLONY,KHERNAGA
R,BANDRA EAST,MUMBAI
NO 5 LEWIS INDIA
ROAD,COOKE TOWN,‐,BANGALOR
E
C/O R R KASAT INDIA
6AROHI FLATS,KESHAV PARK SOCIETY PARLE,SURAT,‐
44/18,,TP KOL FIRST INDIA
LANE, TRIPLICANE,CHENN
AI,TAMILNADU INDIA
Gujarat
395007
003593
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Tamil Nadu
600005
1203230000133 Amount for unclaimed 735
and unpaid dividend
60.00
09‐SEP‐2017
Maharashtra
415501
IN300280103059 Amount for unclaimed 52
and unpaid dividend
120.00
09‐SEP‐2017
MANDAYAM CHAKRAVART
HY VENKATA KRISH
MANGALA DILIP OSWAL
NA
VENKATA RANGAN MANDAYAM CHAKRAVART
H
DILIP MULCHAND OSWAL
Y
AZAD CHOWK INDIA
KOREGAON,TAL KOREGAON,‐,SATAR
A
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
MANGESH TULSIRAM KARAD
TULSIRAM
DNYANMANDIR INDIA
PLOT NO 19,RAJPAT HSG SOC OPP VANAZ FACTORY,RAMKRIS
HNA PARAM HANS NAGAR PAUD RD,KOTHRUD PUNE
MANHAR GUPTA
CHAMANLAL MANHARLAL KAPURCHAND BHIMANI
MANI RAM KAPURCHAN D BHIMANI
MANIK CHANDRA KONAR
MANISH AGRAWAL
LATE ATUL KRISHNA KONAR
ARUN KRISHNA DAS
A‐66 SARITA INDIA
VIHAR,NEW DELHI,‐,‐
AT LATHI,MAIN INDIA
BAZAR,DIST AMRELI GUJARAT,‐
39 WINGS AIR INDIA
FORCE,C O 56 APO,UDHAMPUR,JA
MMU AND KASHMIR INDIA
L V ‐23,A.B L INDIA
TOWNSHIP,‐,DURG
APUR
C/O DR A K INDIA
DAS,GOLAGHAT,BH
AGALPUR,‐
HOUSE ON INDIA
459,FIRST FLOOR SECTOR 15‐
A,CHANDIGARH,UT INDIA
C/O LARSEN & INDIA
TOUBRO LTD C/6 INDIAN,CANCER SOCIETY BLDG,BANDRA KURLA COMPLEX,PO BOX NO 81
RAJSHREE INDIA
APARTMENT FLAT 405,OPP PRANAMI MANDIR RD, PRANAMI MANDIR RD,SEVOKE RD, SILIGURI,‐
MAHADEV PRASAD
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
411029
IN300476404208 Amount for unclaimed 17
and unpaid dividend
240.00
09‐SEP‐2017
Delhi
110044
035998
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
Gujarat
365430
029226
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jammu and Kashmir
182101
1304140004692 Amount for unclaimed 196
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
713206
IN300773101212 Amount for unclaimed 64
and unpaid dividend
36.00
09‐SEP‐2017
Bihar
812002
018324
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Punjab
160015
1202420100102 Amount for unclaimed 150
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400051
P01375
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
West Bengal
734401
041475
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
MANISH BALI S P BALI
MANISH JHAMB
NA
MANISH KR MOHATA
LALIT KUMAR MOHATA
MANISH KUMAR AGARWAL
NA
24A, SHAKESPEARE INDIA
SARANI,‐,‐,KOLKATA
West Bengal
700017
IN302978102302 Amount for unclaimed 50
and unpaid dividend
673.20
09‐SEP‐2017
MANISH KUMAR CHAWLA
LALIT KISHORE
INDIA
Punjab
143006
009201
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MANISH MADHUKAR
D P LAL
INDIA
Jharkhand
831001
IN300214108372 Amount for unclaimed 41
and unpaid dividend
60.00
09‐SEP‐2017
MANISH MANUBHAI SHAH
MANUBHAI SHAH
INDIA
Maharashtra
400067
043356
Amount for unclaimed and unpaid dividend
4.80
09‐SEP‐2017
MANISH MARWAH
S K MARWAH H.NO 546/4 GALI NO 4,KUCHA HARNAME SHAH,AMRITSAR,‐
C/O TATA CONSULTANCY SERVICES,VOLTAS HOUSE,BISTUPUR,J
AMSHEDPUR
M M SHAH INVESTMENT,4 HEMNIWAS KILACHAND ROAD,OPP SHANKAR LANE KANDIVLI (W),MUMBAI
225 AMARPALI APPARTMENTS,PAT
PARGANJ,NEW DELHI,‐
PLASH 47,RAJ KISHORE NAGAR,‐,BILASPUR
INDIA
Delhi
110018
037711
Amount for unclaimed and unpaid dividend
960.00
09‐SEP‐2017
INDIA
Chandigarh
495006
IN300484124546 Amount for unclaimed 00
and unpaid dividend
120.00
09‐SEP‐2017
60.00
09‐SEP‐2017
MANISH RAJ CHOWDHARY
NA
MANISH SRIVASTAVA
H K SRIVASTAVA
NEW NO INDIA
15/1/2,OLD80 1 NAYAGAON BALBIR ROAD,‐,DEHRADUN UTTARANCHAL
Uttarakhand
248001
IN300214115818 Amount for unclaimed 73
and unpaid dividend
MANISH TANTIA
DEOKI NANDAN TANTIA
C/O EKTA INDIA
ENTERPRISES,46 STRAND ROAD 2ND FLOOR,CALCUTTA,‐
West Bengal
700007
029245
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
MANISHA JAIN
SUBASH CHAND JAIN
Rajasthan
305404
012024
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MANISHA MITTAL
MURARI LAL MITTAL
ANIL INDIA
INDUSTRIES,KEKRI RAJ,‐,‐
7 PANCHWATI,PO INDIA
KRISHNA NAGAR,MATHURA,‐
Uttar Pradesh
281004
024743
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MANISHA RAJENDRA DARAK
RAJENDRA
Maharashtra
413705
1302340000157 Amount for unclaimed 370
and unpaid dividend
24.00
09‐SEP‐2017
MANISHA SHAH
DHIRAJLAL SHAH
Gujarat
380007
005580
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MANJEET KAUR
GURBAX SINGH
Delhi
110019
012725
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MANJEET SINGH
DHIRAJ SINGH
Bihar
847211
IN302105101693 Amount for unclaimed 12
and unpaid dividend
180.00
09‐SEP‐2017
MANJIT SINGH
LATE JAGIR SINGH
West Bengal
700048
000138
Amount for unclaimed and unpaid dividend
720.00
09‐SEP‐2017
MANJU
LAKSHMANA KAMMATH
Kerala
691506
1205730000056 Amount for unclaimed 147
and unpaid dividend
3.60
09‐SEP‐2017
AT/PO ‐ RAHURI INDIA
BK,,TAL ‐ RAHURI, DIST ‐ AHMEDNAGAR,,RA
HURI,MAHARASHTR
A INDIA
C/O KANTILAL K INDIA
SHAH,3/B PADMAVATI APPTT NO ‐2,NR ASHOK NAGAR BUS STOP,NEW VIKAS GRUH RD, PALDI, AHMEDABAD
L‐1/141‐A,DDA INDIA
FLATS KALKAJI,N DELHI,‐
KISHORI LAL INDIA
CHOWK,,MADHUBA
NI,,‐,BIHAR
423/B RAILWAY INDIA
COLONY JESSORE ROAD,CALCUTTA,‐,‐
PLAKKATTU INDIA
MADAM,AVANOOR KOTTARAKARA,KOL
LAM,KERALA INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PINCode
Folio Number of Investment Type
Securities
MANJU BAGARIA
KAMAL PRASAD BAGARIA
PO‐PACHAMBA,DT‐ INDIA
GIRIDIH,PACHAMBA
,‐
Jharkhand
815316
000684
MANJU CHANDAK
KAILASH CHANDAK
PIPALI BAS,. .,PIPAR INDIA
CITY,RAJASTHAN INDIA
Rajasthan
342601
1201210100290 Amount for unclaimed 632
and unpaid dividend
MANJU DEVI NARESH PRASAD
C/O OFFICE OF ASST INDIA
DIRECTOR,HEALTH SERVICES (F C),PATNA BIHAR,‐
Bihar
800006
018577
MANJU DEVI GOUTHAM CHAND
PARATAP MAL INDIA
JAYANTHI LAL,2 BASAVARAJA MARKET,OK ROAD,BANGALORE
Karnataka
MANJU DEVI AGRAWAL
NA
MANJU GUPTA
GHANSHYAM MANJU GUPTA
RAKESH GUPTA
C/O ANIRUDDH INDIA
FOODS LTD,PO DANDI MOGHALSARAI,VAR
ANASI,‐
D/203 SHRI NAND INDIA
NAGAR,PART ‐ 1 VEJALPUR,AHMEDA
BAD,‐
F‐11,LALPURIYA INDIA
GAGAN APARTMENT,,SECT
OR‐2,,VIDHYADHAR NAGAR,,JAIPUR
MANJU LATA SANKHLA
BULAKI RAM BHATI
MANJU LATA SANKHLA
BULAKI RAM BHATI
MANJU M NAIR
MURALEEDH ARAN NAIR
MANJU PODDAR
BHAGWATI PRASAD SINGHANIA
MANJU R MANIYAR
RAJESH MANIYAR
MANJU SHAH PUKHRAJ
MANJU SHARMA
K C SHARMA MANJULA GOURI SONI
MANOHAR LAL SONI
MANJULA SINGH
SANGRAM SINGH
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
120.00
09‐SEP‐2017
60.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
560002
IN301356200707 Amount for unclaimed 68
and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
232101
P02355
Amount for unclaimed and unpaid dividend
21.60
09‐SEP‐2017
Gujarat
380051
013976
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
302023
IN302105101813 Amount for unclaimed 23
and unpaid dividend
30.00
09‐SEP‐2017
Rajasthan
342001
IN300214144025 Amount for unclaimed 98
and unpaid dividend
44.40
09‐SEP‐2017
Rajasthan
342001
IN300214144032 Amount for unclaimed 69
and unpaid dividend
135.60
09‐SEP‐2017
Tamil Nadu
600026
1204470001995 Amount for unclaimed 534
and unpaid dividend
2.40
09‐SEP‐2017
West Bengal
700040
1202990004997 Amount for unclaimed 403
and unpaid dividend
30.00
09‐SEP‐2017
Gujarat
380004
IN303028512568 Amount for unclaimed 92
and unpaid dividend
60.00
09‐SEP‐2017
Gujarat
380001
007332
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Uttar Pradesh
202001
034651
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Chandigarh
494001
017790
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
INDIA
Madhya Pradesh
452001
017021
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
INDIA
Karnataka
582101
IN301895104548 Amount for unclaimed 58
and unpaid dividend
12.00
09‐SEP‐2017
DOCTORS HOUSE Q INDIA
NO 2 B‐1 BLOCK,GROUND FLOOR ESI HOSPITAL ESI,HOSPITAL,JODH
PUR RAJASTHAN
DOCTORS HOUSE Q INDIA
NO 2 B 1 BLOCK,GROUND FLOOR,‐,JODHPUR RAJASTHAN
NO 39/26A,NGO INDIA
COLONY VADAPALANI,CHEN
NAI,TAMILNADU INDIA
276 NSC BOSE INDIA
ROAD,PUSPITA APARTNE FLAT 2C BLOCK II,KOLKATA,WEST BENGAL INDIA
B/102 AKSHAR INDIA
DHAM TOWER,NR POLICE STADIUM,SHAHIBA
UG,AHMEDABAD
C/O MINA TEXTILES INDIA
KOHINOOR CHAMBERS,KALUPU
R KOTNI RANG,AHMEDABAD
,‐
M 69 MARRIS ROAD,JANAKPURI ALIGARH,‐,‐
KEWARAMUNDA WARD,JAGDALPUR (M P),‐,‐
190 SAKET NAGER,INDORRE MP,‐,‐
JYOTI SPORTS,OPP NIMBANNA SHANTAGIRI VAKIL BLDG,BEHIND VAR HOSPITAL,GADAG, KARNATAKA
State
District
Amount for unclaimed and unpaid dividend
MANJUNATH BHANDARI
KAMALAKAR BHANDARI
MANKESHWA R PRASAD
SRI KAMALA PRASAD
C/O DR SHEOJEE INDIA
PRASAD, HOMEOPATH,,DWA
RIKA MARKET,,J.P CHOWK,,SIWAN
Bihar
841226
IN301127152720 Amount for unclaimed 45
and unpaid dividend
120.00
09‐SEP‐2017
MANMOHAN MITTAL
NARAN CHAND
Delhi
110085
035304
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MANOHAR LAL SAHAL
NA
HINDUSTAN INDIA
ELETRICALS & HARDWARE,C‐
5,SANJAY MANGALPUR KALAN,DELHI,‐,‐
7/A KAILASH SAHA INDIA
LANE,NEAR RAM MANDIR,CALCUTTA,
‐
1/676 INDIA
PAUITHRAM,AISWA
RYA NAGAR KODUMBU,PALAKK
AD,KERALA INDIA
West Bengal
700007
P02187
Amount for unclaimed and unpaid dividend
1090.80
09‐SEP‐2017
Kerala
678551
1201580000051 Amount for unclaimed 015
and unpaid dividend
120.00
09‐SEP‐2017
1363.20
09‐SEP‐2017
MANOHARAN KODATH
NARAYANAN NAIR
MANOHARLA L SAHAL
NA
7/1 KAILASH SAHA INDIA
LANE,CALCUTTA,‐,‐
West Bengal
700007
P01020
MANOJ GANGARAM KHAIRE
GANGARAM Maharashtra
401105
IN300386101025 Amount for unclaimed 07
and unpaid dividend
30.00
09‐SEP‐2017
MANOJ GUPTA
JAGDISH GUPTA
A/3/103, INDIA
PANSCHEEL CHS LTD.,,INDRAPRASTH COMPLEX,,NEAR NAVGHAR GAONDEVI MANDIR,,BHAYAND
ER (E) THANE,
D‐20,,BRAHMA INDIA
APPARTMENT,,SECT
OR 7, PLOT 7,,DWARKA, NEW DELHI
Delhi
110075
IN302269105982 Amount for unclaimed 25
and unpaid dividend
240.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
MANOJ KUMAR
RAJAN PILLAI HOUSE NO 36 INDIA
A,OFFICER COLONY HQ M AREA AIR PORT ROAD BEHLANA,CHANDIG
ARH,UTTAR PRADESH INDIA
MANOJ KUMAR
SURYA BHAN RAI
MANOJ KUMAR
ABHEY KUMAR
MANOJ KUMAR AGARWAL
OM PRAKASH AGARWAL
MANOJ KUMAR DAS
SRI HIMANGSHU DAS
MANOJ KUMAR DUBEY
DIWAKAR DUBEY
MANOJ KUMAR GADIA
MANOJ KUMAR GUPTA
LT SHRI KAILASH CHANDRA GADIA
KAILASH CHANDRA GUPTA
MANOJ KUMAR JAIN
NA
MANOJ KUMAR JAIN
ANANDILAL JAIN
MANOJ KUMAR JAJOO
RADHA KISHAN JAJOO
MANOJ KUMAR PATTANAIK
BIMBADHAR PATTANAIK
MANOJ KUMAR PRADHAN
BIPRA CHARAN PRADHAN
MANOJ KUMAR SANGAI
DEOKI NANDAN SANGAI
MANOJ KUMAR SINGH
RAM NARAYAN SINGH
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Punjab
160003
1304140003854 Amount for unclaimed 711
and unpaid dividend
30.00
09‐SEP‐2017
S/O SURYA BHAN INDIA
ROY VISHNU NAGAR BANK,COLONY ARRAH BIHAR,‐,ARA BIHAR
Bihar
802301
IN300214148827 Amount for unclaimed 67
and unpaid dividend
36.00
09‐SEP‐2017
JAIN BHAWAN,B V INDIA
454 HAZURI ROAD,‐,LUDHIANA
NEHRU ROAD INDIA
KHALPARA,PO SILIGURI BAZAR SILIGURI DT DARJEELING,SILIGU
RI,WEST BENGAL INDIA
AT INDIA
RAGHUNATHPUR MAA KALI XEROX,POST‐
JHARGRAM,DIST‐
PASCHIM MIDNAPUR,MIDNA
PUR,WEST BENGAL INDIA
AGROULI INDIA
BALLIA,‐,BALLIA,UTT
AR PRADESH INDIA
Punjab
141008
IN300394106479 Amount for unclaimed 78
and unpaid dividend
1200.00
09‐SEP‐2017
West Bengal
734405
1203350300138 Amount for unclaimed and unpaid dividend
467
120.00
09‐SEP‐2017
West Bengal
721507
1201910300111 Amount for unclaimed 692
and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
277001
1201910101410 Amount for unclaimed 447
and unpaid dividend
1.20
09‐SEP‐2017
Rajasthan
321001
1202920000052 Amount for unclaimed 233
and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700054
040340
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
711102
033666
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380001
037896
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700001
IN300589100476 Amount for unclaimed 69
and unpaid dividend
240.00
09‐SEP‐2017
Orissa
754103
IN302871202923 Amount for unclaimed 26
and unpaid dividend
60.00
09‐SEP‐2017
Orissa
753003
1201090003390 Amount for unclaimed 388
and unpaid dividend
1200.00
09‐SEP‐2017
West Bengal
700048
IN302496100124 Amount for unclaimed 76
and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
831005
1203450000145 Amount for unclaimed 083
and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
226001
IN302269108380 Amount for unclaimed 88
and unpaid dividend
60.00
09‐SEP‐2017
Gujarat
382480
005777
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700016
P01672
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
18.00
09‐SEP‐2017
240.00
09‐SEP‐2017
KHATIYO KA INDIA
MOHALLA,,SULTAN
A,JHUNJHUNU,RAJA
STHAN INDIA
8 R JOGODYAN INDIA
LANE,3RD FLOOR KANKURGACHI,CAL
CUTTA,‐
19/1 ASHUTOSH INDIA
BOSE LANE,HOWRAH,‐,‐
2888/4 RAMOLIYA INDIA
BULD,KADIA KUI RELIEF ROAD,AHMEDABAD
,‐
58 D,N.S.ROAD,5TH INDIA
FLOOR,GANESH MARKET,CALCUTTA,
‐
VIL NALAKANI, GP INDIA
BALEIPUR,,PS KUJANG,,‐,DIST JAGATSINGHPUR
37, MANAVILAS INDIA
ROAD,COLLEGE SQUARE,CUTTACK,
ORISSA INDIA
255, CANAL INDIA
STREET,BRIJDHAM HOUSING COMPLEX,BLOCK1, FLAT NO. 20,KOLKATA
Q. NO‐175, INDIA
G.P.SLOP,,KF 1 FLAT, KADMA,,JAMSHEDP
UR,JHARKHAND INDIA
4/266,,VIKAS INDIA
NAGAR,,LUCKNOW,,
UTTAR PRADESH
State
District
MANOJ KUMAR SRIVASTAVA
ANIL KUMAR SRIVASTAVA
MANOJ M PATEL
MANILAL PATEL
MANOJ MEHTA
NA
MANOJ MOHANKA
NA
M/S TECHAMES INDIA
ENGINEERS,113 PARK STREET 2ND FLOOR NORTH BLOCK,CALCUTTA,‐
West Bengal
700016
039796
MANOJ SUKHWANI
BRIJ LAL SUKHWANI
5 , BHOOT INDIA
MAHAL,MALDAS STREET,UDAIPUR,R
AJASTHAN INDIA
C/O R V INDIA
GOULAY,SHUKURW
AR PETH GAVALI GALLI,DHARWAD,‐
DIVISIONAL INDIA
ACCOUNTS OFFICER,I AND PH DIVISION,‐,CHAMBA HIMACHAL PRADESH
D NO 1 2 INDIA
203,KUMBAR VEEDHI GUNDU STREET,RAYADURG,
ANDHRA PRADESH INDIA
H NO. 7‐2‐
INDIA
111,POCHAMMA WADA,JAGTIAL,AP INDIA
C/O MR INDIA
CHRISTOPHER MINZ,RETD MAGISTRATE PEACE ROAD,LALPUR RANCHI,‐
Rajasthan
313001
1201831000001 Amount for unclaimed 688
and unpaid dividend
Karnataka
580001
022071
Himachal Pradesh
176314
IN302902401801 Amount for unclaimed 95
and unpaid dividend
1.20
09‐SEP‐2017
Andhra Pradesh
515865
1201860000095 Amount for unclaimed 557
and unpaid dividend
6.00
09‐SEP‐2017
Andhra Pradesh
505327
1203070000123 Amount for unclaimed 078
and unpaid dividend
1.20
09‐SEP‐2017
Jharkhand
834001
P02035
544.80
09‐SEP‐2017
MANOJKUMA R DAMODAR
GOVIND RAO MANORANJA N KUMAR
NATH KEDAR MANTHA PRABHAKAR
M VANNURAPP
A
MARA NAGA BHUSHANAM
SHANKARAIA H
MARGARET MINZ
NA
32 RAJDEEP INDIA
SOCIETY,RATUIP,AH
MEDABAD,‐
D4 SANGAM,2 INDIA
WOOD STREET,CALCUTTA,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
MARY DSOUZA
SIPIAN CRASTA
MASCARENH AS MINING SERVICES P LTD
NA
MATADIN AGARWAL
LATE RAMGOPAL AGARWAL
MATAHERA KHATUN
MATHEW KURIAN
DULAL SEKH KURIAN
MATHEW VARUGHESE
C VARGHESE MAVJI PREMJEE PATEL
MAXIMUS SECURITIES LIMITED
PREMJEE PATEL
NA
MUKUNDBH AI JAISWAL
MAYA NEOGI SIDDHARTHA NEOGI
MAYA SHARMA
NISHAKAR MAL
MAYA BEN JAISWAL
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SHALOM INDIA
SHINE,MARKUNJE, KARNAD, MULKI,,MANGALOR
E,KARNATAKA INDIA
1/16 SAPNA INDIA
TERRACES,SWATAN
TRA PATH VAS CO DA GAMA,GOA,‐
Karnataka
574154
1201130000129 Amount for unclaimed 964
and unpaid dividend
240.00
09‐SEP‐2017
Goa
403802
P01098
Amount for unclaimed and unpaid dividend
600.00
09‐SEP‐2017
C/O BASUNDHARA INDIA
TRANSPORT,2 NAWAB LANE ALUPOSTA,CALCUTT
A,‐
HAIDERPUR,PO ‐DT INDIA
MALDA,‐,W B
CHEPPNNV INDIA
KKABIYIL,KUMARAK
OM,PO KOTTAYAM KERALA,‐
West Bengal
700007
027333
Amount for unclaimed and unpaid dividend
6.00
09‐SEP‐2017
West Bengal
732101
09‐SEP‐2017
686563
IN300394151484 Amount for unclaimed 19
and unpaid dividend
Amount for unclaimed 025550
and unpaid dividend
900.00
Kerala
120.00
09‐SEP‐2017
Kerala
689102
IN303028541712 Amount for unclaimed 05
and unpaid dividend
3.60
09‐SEP‐2017
Orissa
753006
016594
120.00
09‐SEP‐2017
Maharashtra
400023
IN300409100000 Amount for unclaimed 29
and unpaid dividend
24.00
09‐SEP‐2017
Gujarat
395009
018845
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
7/22 GADADHAR INDIA
MISTRI 2ND BYE LANE,HOWRAH,‐,‐
HIG DUPLEX‐
INDIA
17,GEETANJALI CITY,PHASE‐
I,BILASPUR
A/P ‐ KODOLI,TAL ‐ INDIA
PANHALA DIST ‐ KOLHAPUR,KODOLI,
MAHARAHSTRA INDIA
PL NO 18 JALURAM INDIA
ROW HOUSE,NR SARGAM PARK,NEW S A ROAD,ADAJAN
West Bengal
711104
031342
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Chandigarh
495002
IN303028519820 Amount for unclaimed 43
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
416114
1202000000253 Amount for unclaimed 088
and unpaid dividend
600.00
09‐SEP‐2017
Andaman and Nicobar Islands
999999
044068
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
CHERIYIL HOUSE INDIA
PERINGOL,KAVUMB
HAGOM P O,THIRUVALLA,PAT
HANAMTHITTA
AT‐KESHPUR NEAR INDIA
S B I A D B,PO C R R I CUTTACK,‐,‐
RUSTOM BLDG. INDIA
4TH FLOOR,29 VEER NARIMAN ROAD,FORT,MUMB
AI
14A JAI RAUCHHOD INDIA
NAGAR,BEHIND NAUGUG COLLEGE RAUDER ROAD,SURAT,‐
Amount for unclaimed and unpaid dividend
MAYA SURYAKANT JADHAV
SURYAKANT JADHAV
MAYABEN JAISWAL
MUKUND JAISWAL
MAYANK SONI
VINAY KUMAR SONI
21 DOON ENCLAVE INDIA
VIJAY PARK EXT,DDUN,DEHRAD
UN,UTTRANCHAL INDIA
Uttarakhand
248001
1202990001235 Amount for unclaimed 187
and unpaid dividend
120.00
09‐SEP‐2017
MAYUR A JUTHANI
ASHOK KUMAR JUTHANI
C/O BHAGWANDAS INDIA
& CO,46‐B RADHA BAZAR LANE,CALCUTTA,‐
West Bengal
700001
027495
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
MAYUR S SHAH
NA
INDIA
Gujarat
380007
IN301469100053 Amount for unclaimed 63
and unpaid dividend
720.00
09‐SEP‐2017
MD HASIM
GULAM RASUL
INDIA
Jharkhand
828303
IN302902410099 Amount for unclaimed 54
and unpaid dividend
240.00
09‐SEP‐2017
MD SALAUDDIN
NA
INDIA
West Bengal
700011
P01656
Amount for unclaimed and unpaid dividend
60.00
09‐SEP‐2017
MD WASIMUDDIN
MD NASIM UDDIN
18, RAJGATH SOCIETY,,NR. BANK OF BARODA,,FATEHPU
RA, PALDI,,AHMEDABA
D.
RAILWAY QTR NO.DS/123/C,RAIL
WAY QTR NO.DS/123/C,‐,BOK
ARO
38 H 1 CANAL EAST ROAD,PO NARKELDANGA,CAL
CUTTA,‐
S/O MD NASIM UDDIN,CHHOTIKHA
GAUL RAHMANIA LANE,KHAGAUL,‐
INDIA
Bihar
801105
018390
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
MEENA JAIN SUMER MAL JAIN
C/O S M INDIA
JAIN,SUNDERAM APARTMENT,FLAT NO 004,NORTH OFFICE PARA, PO DORANDA,RANCHI
Jharkhand
834002
003518
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MEENA K RUPANI
NA
303 3RD INDIA
FLOOR,VISHALAKSH
I BHAWAN CHOWK,VARANASI,‐
Uttar Pradesh
221001
P02065
Amount for unclaimed and unpaid dividend
10.80
09‐SEP‐2017
MEENA SINGH
VINAY PRAKASH SINGH
C/O UDAY PRAKASH INDIA
SINGH,28 FATEULLAH LANE,LOWER BAZAR,RANCHI,BIH
AR,‐
Jharkhand
834001
003476
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MEENA SUBHASH PARTANI
JAGANNATH LATHI
PARTANI INDIA
HOSPITAL,,STATION ROAD,,PARBHANI,M
AHARASHTRA INDIA
Maharashtra
431401
1202300000659 Amount for unclaimed 851
and unpaid dividend
60.00
09‐SEP‐2017
MEENAKSHI
ANUVIND
PEER INDIA
MOHALLA,CHANDA
USI,DIST MORADABAD,‐
NO 35 FIRST INDIA
MAIN,LOWER PALACE ORCHARDS,BANGAL
ORE,‐
Uttar Pradesh
202412
024379
Amount for unclaimed and unpaid dividend
24.00
09‐SEP‐2017
Karnataka
560003
009363
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MEENAKUMA RI HIMACHALA
HIMACHALA First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
MEERA SHARMA
KALI KANT PANDEY
AT AND INDIA
PO,PANAUL,MADH
UBANI,BIHAR INDIA
MEGHAVI SANJIV RAVAL
SANJIV
MEHAR SINGH
BANARSI DASS
A/602 SHAKAMBA INDIA
TOWERS,OPP STERLING HOSPITAL,,‐,GURUK
UL MEMNAGAR,AHME
DABAD
HOUSE NO INDIA
100,RAJIV PURAM,‐,KARNAL
E/8,MOMIN PARK‐ INDIA
2,TANDALJA ROAD,BARODA
MEHBOOBKH AN PATHAN
MEHTA VINITA KUMARI
DILAWARKH AN MUNSIKHAN PATHAN
MOTILAL
MEIYAPPAN N S
SUBRAMANI METHIBAI GIRDHARILAL
GIRDHARI LAL
MICHAEL A J FERNANDEZ
THOMAS FERNANDEZ
MICHAEL SIMON REBELLO
SIMON PAUL REBELLO
MILAN CHAKRABORT
Y
MILAN V SHAH
SANAT KR CHAKRABOR
TY
VINUBHAI SHAH
MINABEN R PATEL
RASIKBHAI PATEL
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Bihar
847211
1204470003526 Amount for unclaimed 055
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380013
008331
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Haryana
132001
IN302201106498 Amount for unclaimed 43
and unpaid dividend
60.00
09‐SEP‐2017
Gujarat
390020
IN303116104765 Amount for unclaimed 93
and unpaid dividend
30.00
09‐SEP‐2017
129 MOOLCHAND INDIA
MARKET,1ST FLOOR RING ROAD,SURAT,‐
Gujarat
395003
003581
120.00
09‐SEP‐2017
NALLAMUDHAMPA INDIA
LAYAM,INGUR,‐,ER
ODE
B/2/16 INDIA
SHANTINIKETAN APT.,SUMUL DAIRY ROAD,SURAT,‐
Tamil Nadu
638058
IN300175103788 Amount for unclaimed 88
and unpaid dividend
10.80
09‐SEP‐2017
Gujarat
395008
003573
120.00
09‐SEP‐2017
Andhra Pradesh
914008
IN302902412567 Amount for unclaimed 65
and unpaid dividend
1.20
09‐SEP‐2017
Maharashtra
401203
1201090000806 Amount for unclaimed 841
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
713343
039472
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380001
014328
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
382715
005358
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
B ENGINEER INDIA
REGIMENT,C/O 56 APO,‐,‐
AT‐UMARALLA INDIA
PILGHAR,P.O.SOPAR
A VASAI,THANE,MAH
ARASHTRA INDIA
NIRMALA NEW INDIA
ROAD,PO KULTI DT BURDWAN WB,‐,‐
MMANGHAR INDIA
PLASTIC,SADMATA POLE, SANKADI SHERI,AHMEDABAD
,‐
28 GAUTAM NAGAR INDIA
SOCIETY,KADI DIST MEHSANA KADI NG,‐,‐
State
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
MINALBEN MOHANSINH SOLANKI
MOHANSINH UKABHAI SOLANKI
INDIA
AT AND PO ACHHAVANI HATI FALIA,TAL CHIKHLI KHERGAM,KHERGA
M,GUJARAT INDIA
Gujarat
396040
1204470000155 Amount for unclaimed 460
and unpaid dividend
9.60
09‐SEP‐2017
MINESH HARIPRASAD PANDYA
HARIPRASAD PANDYA
Gujarat
392001
IN300476410275 Amount for unclaimed 95
and unpaid dividend
24.00
09‐SEP‐2017
MIRA AGARWALA
JAGDISH AGARWALA
721 ANAND INDIA
NAGAR,G H B BHARUCH,‐,BHARU
CH
C/O RAM CHANDRA INDIA
AGARWALLA,POST HARISH CHANDRAPUR,‐,DIS
T MALDA
West Bengal
732125
IN300394134676 Amount for unclaimed 25
and unpaid dividend
120.00
09‐SEP‐2017
MISS ANJU
SH R L KHURANA
B‐40 NEW GUPTA INDIA
COLONY,1ST FLOOR LEFT SIDE,NEAR KIRPALBAGH,DELHI
Delhi
110009
017978
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MITA DEY
ADI NATH DEY
80 B PRAMANICK INDIA
GHAT ROAD,CALCUTTA,‐,‐
West Bengal
700036
IN301250282027 Amount for unclaimed 52
and unpaid dividend
120.00
09‐SEP‐2017
MITALI GHOSH
ALOK GHOSH 57/1C BENIAPUKUR INDIA
ROAD,CALCUTTA,‐,‐
West Bengal
700014
032824
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MITESH CHHABILDAS KAMDAR
CHHABILDAS DOSALAL KAMDAR
West Bengal
700001
IN300214110931 Amount for unclaimed 03
and unpaid dividend
1200.00
09‐SEP‐2017
MITESH HEMANT THACKER
MR HEMANT THACKER
EXIM INDIA
INTERNATONAL,55 EZRA STREET,5TH FLOOR,KOLKATA
A‐803, SILVER INDIA
BIRCH,SWAPNA NAGARI, VASANT GARDEN OFF‐LBS ROAD, MULUND (WEST),MUMBAI,M
AHARASHTRA INDIA
Maharashtra
400080
1203230000047 Amount for unclaimed 194
and unpaid dividend
960.00
09‐SEP‐2017
C/O GAUTAM INDIA
PATRA 5/14 KALI PROSAD,CHAKRABO
RTY LANE KADAMTALA SIRUPA,CINEMA HOWRAH,WEST BENGAL
NO 4‐167 C/O INDIA
N.J.L.PRABHAVATHI,
PENAMALURU VIJAYAWADA,VIJAY
AWADA,ANDHRA PRADESH INDIA
53, JANKI NAGAR INDIA
MAIN,,‐,‐,INDORE (M.P.)
NO 210 14TH A INDIA
CROSS,II BLOCK R T NAGAR,BANGALOR
E,‐
West Bengal
711101
IN300513168938 Amount for unclaimed 49
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
520007
1204880000027 Amount for unclaimed 566
and unpaid dividend
18.00
09‐SEP‐2017
Madhya Pradesh
452001
IN301983100956 Amount for unclaimed and unpaid dividend
92
120.00
09‐SEP‐2017
Karnataka
560032
009400
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
66.00
09‐SEP‐2017
MITHU PATRA SUSHIL KUMAR DHARA
MITHUN MOHAN NAGABHAIRA
VA
NAGABHAIRA VA NALINI MOHAN
MITRA PRAKASH CHORDIA
MOHAMED GOUSE
CHANDRA PRAKASH CHORDIA
MOHAMED HUSEN
MOHAMED ZAIMUDDIN
ZAINUDDIN M
10 PARK INDIA
STREET,7TH FLOOR,CALCUTTA,‐
West Bengal
700001
036473
MOHAMMAD ABDUL HAKEEM
M A SALEEM INDIA
VILL&PO YUSUF NAGAR,MDL KORUTLA,KARIMNA
GAR DIST,AP INDIA
Andhra Pradesh
505330
1203070000056 Amount for unclaimed 001
and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
72/3, BHANDARI INDIA
BAG,KOTAWALI,‐,D
EHRADUN
16, NILMADHAB INDIA
SEN LANE,,‐,KOLKATA,W
EST BENGAL INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Uttarakhand
248001
IN302201109380 Amount for unclaimed 78
and unpaid dividend
30.00
09‐SEP‐2017
West Bengal
700073
1203450000140 Amount for unclaimed 636
and unpaid dividend
240.00
09‐SEP‐2017
MOHAMMAD AMIR
ABID
MOHAMMED IQBAL AHMED
NA
MOHAMMED RASHID
ABDUR RAHMAN
NEW SAMAJ INDIA
FOOTWEAR,PO&DIS
T ARARIA,BIHAR,‐
Bihar
854311
019173
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MOHAMMED SAKIR HUSEIN KHERUWALA
ABDUL RAZAK
WADI,MOTI INDIA
VOHRWAD,NEAR MOTI MASJID,VADODARA
Gujarat
390017
IN303116100056 Amount for unclaimed 39
and unpaid dividend
156.00
09‐SEP‐2017
MOHAMMED SALEEM
HAJEE MOHAMMED SAHEB
Karnataka
560008
IN300513148185 Amount for unclaimed 17
and unpaid dividend
18.00
09‐SEP‐2017
MOHAMMED YOUNUS
ZAHEERUDDI N MOHAMMED
NO 402 JAY VILLA H INDIA
A L 3RD STAGE,KODIHALLI,B
ANGALORE,KARNAT
AKA
8 1 403 / INDIA
47,LAXMAN NAGAR SHAIKPET,HYDERAB
AD,ANDHRA PRADESH INDIA
Andhra Pradesh
500008
1204550000197 Amount for unclaimed 005
and unpaid dividend
4.80
09‐SEP‐2017
MOHAN BABU R
RAJARAM A 13, ANDAL INDIA
SANNATHI STREET,‐,‐,ARNI
28/8 SHAKKER INDIA
BAJAR,MAIN ROAD,INDORE MP,‐
Tamil Nadu
632301
IN300175104263 Amount for unclaimed 93
and unpaid dividend
2.40
09‐SEP‐2017
Madhya Pradesh
452002
017090
120.00
09‐SEP‐2017
VILL‐PO‐ INDIA
AMTAL,P.S‐ BALIAPUR,DHANBA
D,JHARKHAND INDIA
C/O. MOTI LAL INDIA
MOHAN LAL CHOPRA,MAROTHI CHOWK,NOKHA,BIK
ANER RAJASTHAN
Jharkhand
828111
1202890000332 Amount for unclaimed 212
and unpaid dividend
24.00
09‐SEP‐2017
Rajasthan
334803
IN300888144632 Amount for unclaimed 23
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
444604
IN300484122121 Amount for unclaimed and unpaid dividend
75
240.00
09‐SEP‐2017
Tamil Nadu
626125
1201090001199 Amount for unclaimed 871
and unpaid dividend
12.00
09‐SEP‐2017
Gujarat
395009
IN300845106602 Amount for unclaimed 17
and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110025
IN301330178769 Amount for unclaimed 51
and unpaid dividend
360.00
09‐SEP‐2017
Uttar Pradesh
262001
IN301186201038 Amount for unclaimed 99
and unpaid dividend
120.00
09‐SEP‐2017
1.20
09‐SEP‐2017
30.00
09‐SEP‐2017
MOHAN BAI JAIN
M L JAIN
MOHAN KUMAR PARAMANIK
KALU PARAMANIK
MOHAN LAL CHOPRA
LATE MOTI LAL CHOPRA
MOHAN RAMRAOJI TEKADE
RAMRAO VITHOBAJI TEKADE
JALAPURTI INDIA
COLONY,VIDHYUT NAGAR,V M V POST,AMRAVATI
NO 56 MUDUKKU INDIA
STREET,SRIVILLIPUT
TUR,SRIVILLIPUTTU
R,TAMILNADU INDIA
21 GANESH KRUPA INDIA
SOCY,TADWADI,RA
NDER ROAD,SURAT
Amount for unclaimed and unpaid dividend
MOHANARAN GAN
VANAMOOR THY
MOHANBHAI NATHUBHAI SURATI
NATHUBHAI BHAGWANJI SURATI
MOHD AVIS QARNI
MOHD ILYAS MOHD SHAHID
MOHD WAHID
MOHINDER KUMAR
SH ISHAR DASS
C/O SH ISHAR INDIA
DASS,MOH BHOJE KA SUNAM SANGRUR,PUNJAB,‐
Punjab
148028
002491
MOHINI BHATIA
JAI NARAYAN BHATIA
MADHINATH INDIA
ROAD,‐,‐,BAREILLY
Uttar Pradesh
243001
IN301186200140 Amount for unclaimed 53
and unpaid dividend
MOHINI GARG
MOHIT BHARDWAJ
N K GARG
SOMIT DUTT SHARMA
F‐24 RADHEY INDIA
PURI,DELHI,‐,‐
C12 AJAY ENCLAVE INDIA
TILAK NAGAR,NEW DELHI,‐,DELHI DELHI
036623
MOHIT KANTI BHOWMICK
ADITYA KR BHOWMICK
MOHIT SAGAR
PARBODH SAGAR
MOHIT VIJAYRAO PASARKAR
VIJAYRAO
MONALISA MUKHERJEE
AJIT MUKHERJEE
MONALISHA MISHRA
KESHABA CHARAN MISHRA
MORESHWAR KASHINATH GHARPURE
KASHINATH MOUMITA DAS
TAPAS KUMAR DAS
MOUSUMI GHOSH DASTIDAR
ANILKUMAR GHOSH DASTIDAR
MOUSUMI ROY
SRIKANTA JANA
546A/6,ZAKIR INDIA
NAGAR,OKHLA,,NE
W DELHI
VILL POST SARDAR INDIA
NAGAR,‐,‐,PILIBHIT
120.00
09‐SEP‐2017
09‐SEP‐2017
IN302453100618 Amount for unclaimed 76
and unpaid dividend
120.00
09‐SEP‐2017
141007
1203000000095 Amount for unclaimed and unpaid dividend
337
579.60
09‐SEP‐2017
Maharashtra
444601
1202840000067 Amount for unclaimed 689
and unpaid dividend
12.00
09‐SEP‐2017
89, NARKELDANGA INDIA
MAIN ROAD,PHOOLBAGA
N,KOLKATA,WB INDIA
West Bengal
700054
1205300000005 Amount for unclaimed 339
and unpaid dividend
360.00
09‐SEP‐2017
BASE A/L TECH SQN INDIA
46 WING,C/O 56 APO APO INDIA,BHUBANSWA
R,ORISSA INDIA
684 B,ANNAPURNA INDIA
BHAVAN, GAON BHAG,,SANGLI,MAH
ARASHTRA INDIA
Orissa
761123
1204470004749 Amount for unclaimed 608
and unpaid dividend
90.00
09‐SEP‐2017
Maharashtra
416416
1202000000320 Amount for unclaimed 291
and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
832102
IN302902436877 Amount for unclaimed 56
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700045
IN302902472259 Amount for unclaimed 67
and unpaid dividend
24.00
09‐SEP‐2017
West Bengal
700099
IN302951200808 Amount for unclaimed 34
and unpaid dividend
120.00
09‐SEP‐2017
B/8/58,UCIL INDIA
COLONY,JADUGUDA
,JAMSHEDPUR
170/51 LAKE INDIA
GARDEN,NR SUPER MARKET,KOLKATA,
WEST BENGAL,INDIA
3/A, DINESH INDIA
NAGAR,MUKUNDAP
UR,‐,KOLKATA
110051
110018
Assam
781034
Punjab
Amount for unclaimed and unpaid dividend
IN303719102581 Amount for unclaimed 11
and unpaid dividend
120.00
11, ANDHU RABHA INDIA
PATH,ODALBAKRA,‐
,GUWAHATI
45, SANT NAGAR, INDIA
CIVIL LINES,,OPP. GOVT. COLLEGE,LUDHIANA
,PUNJAB INDIA
NAMUNA GALI NO. INDIA
5,,NR. RAJKAMAL CHOWK, AMRAVATI,AMRAV
ATI,MAHARASHTRA INDIA
Delhi
Delhi
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
30.00
09‐SEP‐2017
1 NO. INDIA
BHARATMATA COLONY,BALITIKURI
,‐,HOWRAH
4 HARISH INDIA
KUNJ,STATION ROAD,BOMBAY,‐
4 HARISH INDIA
KUNJ,STATION ROAD,BOMBAY,‐
C/O S M TEXTILES INDIA
NO 11,D S LANE CHICKPET,BANGALO
RE,‐
QUARTER INDIA
NO.1,TYPE‐
IV,SECTOR‐III,SADIQ NAGAR,NEW DELHI,‐
West Bengal
711113
IN300773102403 Amount for unclaimed 64
and unpaid dividend
Maharashtra
400078
001331
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400078
001349
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
560053
009511
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110049
018133
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PRABHAKAR AN
INDIA
1/301 THONIVALAPPIL,AVI
NISSERY GRAMA PANCHAYATH,THRIS
SUR,KERALA INDIA
Kerala
680313
1204470003893 Amount for unclaimed 157
and unpaid dividend
12.00
09‐SEP‐2017
MRUTYUNJAY A RAO SANKA
SREE RAMA MURTHY
Andhra Pradesh
532502
021233
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MUBEEN TAJ AEJAZ PASHA Karnataka
560004
028797
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
MUKESH
SAMPAT RAJ Rajasthan
344022
1304140006481 Amount for unclaimed 852
and unpaid dividend
36.00
09‐SEP‐2017
MUKESH ASHABHAI PATEL
ASHABHAI
SOWNDARYA INDIA
ENTERPRISES,PARU
ATIPURAM,‐,‐
C/O SHIREEN INDIA
TEXTORIUM,13/54 L B F ROAD D MAVALLI BANGALORE,‐,‐
NO 117 NEHRU INDIA
COLONY,BALOTRA WARD NO 27,BARMER,RAJAST
HAN INDIA
24, PRATAP NAGAR INDIA
SOC,NEAR TAWNHALL,PETLAD,
DIST ANAND
BHARATNAGAR ‐ INDIA
45, MIG,BLOCK NO ‐ 5964,BHIMRAV SOCIETY,BHAVNAG
AR
S 1 JAYANTI INDIA
MARKET,M I ROAD JAIPUR,‐,‐
S 1 JAYANTI INDIA
MARKET,M I ROAD JAIPUR,‐,‐
S 1 JAYANTI INDIA
MARKET,M I ROAD JAIPUR,‐,‐
AGRAWAL,147/47 INDIA
BHAWANDIN,NAGA
R INDORE,‐
255/57, BOTOWALA INDIA
BLDG,THAKURDWA
R ROAD CHARNI ROAD,MUMBAI,MA
HARASHTRA INDIA
Gujarat
388450
IN303085100101 Amount for unclaimed 89
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
364002
IN302201109477 Amount for unclaimed 35
and unpaid dividend
1.20
09‐SEP‐2017
Rajasthan
302001
030440
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
Rajasthan
302001
030441
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
Rajasthan
302001
030442
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
Madhya Pradesh
452001
017017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400004
1201320000282 Amount for unclaimed 084
and unpaid dividend
234.00
09‐SEP‐2017
Gujarat
395001
IN301127157967 Amount for unclaimed 90
and unpaid dividend
30.00
09‐SEP‐2017
West Bengal
700006
1201090003223 Amount for unclaimed 936
and unpaid dividend
19.20
09‐SEP‐2017
Gujarat
388620
1203000000173 Amount for unclaimed 128
and unpaid dividend
1.20
09‐SEP‐2017
MRINAL KANTI DALUI
ANIL KUMAR DALUI
MRS CHARU K SHAH
KAMLESH SHAH
MRS KAMLESH N SHAH
MRS SHABANA BASHEER
NAVINCHAN DRA K SHAH
A M BASHEER
MRS SHASHI BALA SAINI
MANOHAR LAL
MRUDULA SIVARAMAN
MUKESH GURNAMAL KUKAD
GURNAMAL CHANDUMAL KUKAD
MUKESH KUMAR
O M GOYAL MUKESH KUMAR
O M GOYAL MUKESH KUMAR
O M GOYAL MUKESH KUMAR AGARWAL
MUKESH PARTIRAJ JAIN
KAILASH AGRAWAL
PARWIRAJ KISANLAL JAIN
MUKESH SHAH
CHHOTALAL SHAH
MUKESH SHARMA
SABITA NAND SHARMA
7 C INDIA
PRBHAVA,PREETISH
THA COMPLEX,NEAR EXPERIMENTAL SCHOOL,ATHWALIN
ES SURAT
157C A.P.C INDIA
ROAD,P.O‐SHYAM BAZAR KHANNA CINEMA,KOLKATA,
WEST BENGAL INDIA
272, INDIA
KUMBHARWADO,,P
ITH BAZAR, AT POST ‐ KHAMBHAT DIST ‐ ANAND,,KHAMBHA
T,GUJARAT INDIA
MUKESHBHAI BHOGILAL PRAJAPATI
BHOGILAL BECHARBHAI PRAJAPATI
MUKKARA SUDHAKAR REDDY
MUKKARA RAMESHWAR
A REDDY
101 BLOCK C SAI INDIA
BABA APARTMENT,SANTI DEEP COLONY,NEW VASAVI NAGAR,SECUNDERA
BAD
Andhra Pradesh
500001
IN300394127222 Amount for unclaimed and unpaid dividend
83
120.00
09‐SEP‐2017
MUKUND K RUNGTA
K M RUNGTA Rajasthan
302001
036166
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MUKUND KONDIRAM KURKUTE
KONDIRAM RAMCHANDR
A KURKUTE
MAN HOUSE INDIA
SARDAR PATEL MARG,C SCHEME,JAIPUR,‐
KOSHTI GALLI,AT INDIA
POST SANGOLA,DIST SOLAPUR,SANGOLA
Maharashtra
413307
IN300450805131 Amount for unclaimed 36
and unpaid dividend
120.00
09‐SEP‐2017
MUNEER ALAM
TAQEER ALAM
INDIA
Uttar Pradesh
244001
1204470005074 Amount for unclaimed 788
and unpaid dividend
49.20
09‐SEP‐2017
MUNI LAL JIAN
SR RATTAN CHADN JAIN
INDIA
Haryana
126001
019765
120.00
09‐SEP‐2017
MUNISH R GUPTA
RAMESH GUPTA
INDIA
Maharashtra
400078
IN300513110761 Amount for unclaimed 52
and unpaid dividend
60.00
09‐SEP‐2017
MUNMUN BANERJEE
DEBOPROPA D BANERJEE
INDIA
West Bengal
711101
040709
120.00
09‐SEP‐2017
NEAR POLICE CHOWKI,PEER GHAIB,MORADABA
D,UTTAR PRADESH INDIA
C/O M/S RATTAN CHAND MUNI,LAL JAIN,BAVAR SARAFAN,‐
D/809 8TH FLOOR USHA NAGAR,BHANDUP WEST,‐,MUMBAI
24 NATABAR PAUL ROAD,HOWRAH,‐,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
MURALI DHAR PANIGRAHI
LATE DINABANDH
U PANIGRAHI
MURALI KRISHNA GORANTLA
G V RAGHAVAIAH
MURALIDHAR RAIBAGI
HANAMANTR AO RAIBAGI
MURALIDHAR AN G
GANESAN K MURARI LAL PAREKH
RAMESH LAL PAREKH
MURARISETTY VENKATESWA
RA RAO
M RAMA MOHAN RAO
MURLI KUMAR TEKCHANDAN
I
MURUGAVEL M
LATE LAL CHAND
MUSTAK IBRAHIM BELIM
MUSTITAQUE AHAMED KHAN
IBRAHIM
NA
MUTHU KARUPPAN MUTHU
N ASHOK KUMAR JAIN
NA
N DAMODARAN
NELLIYADUK AM APPOO
N KAMAKSHI SARMA
N V SARMA
N N INVESTMENT LTD
N P OBEROI NA
B L OBEROI
N PONNUSAMY
NA
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
PLOT NO INDIA
1022,JAGAMOHAN NAGAR GREEN PARK,PO KHANDAGIRI,DIST KHURDA ORISSA
C/O G V U N INDIA
MURTY, REGIONAL MANAGER,ANDHRA BANK SREERAMPURAM,B
HIMAVARAM (A.P),‐
Orissa
751030
IN300394143690 Amount for unclaimed 83
and unpaid dividend
240.00
09‐SEP‐2017
Andhra Pradesh
534202
023950
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
16 MINERVA GARDENS,DIAMON
D HARBOUR ROAD,JOKA,KOLKAT
A
NO 34, SECOND CROSS,DEEPAN NAGAR,‐,CUDDALO
RE
C/O SHREE SHARES,P‐11 CHITPUR SPUR,CALCUTTA,‐
12 5 3,PRAKASH NAGAR,NARASARA
OPET,,GUNTUR(DIS
T)
SINDHI COLONY,DARBHAN
GA,BIHAR,‐
INDIA
West Bengal
700104
000142
Amount for unclaimed and unpaid dividend
1200.00
09‐SEP‐2017
INDIA
Tamil Nadu
607001
IN300175104845 Amount for unclaimed 86
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
700007
034125
Amount for unclaimed and unpaid dividend
600.00
09‐SEP‐2017
INDIA
Andhra Pradesh
522601
IN301022208030 Amount for unclaimed 10
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Bihar
846004
018418
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
636502
IN300175105573 Amount for unclaimed 08
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
361001
IN300513107984 Amount for unclaimed 36
and unpaid dividend
240.00
09‐SEP‐2017
Maharashtra
441109
P01460
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
West Bengal
700001
P01613
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Tamil Nadu
600011
012406
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
Kerala
671319
1204470003063 Amount for unclaimed 627
and unpaid dividend
120.00
09‐SEP‐2017
C/O N N SARMA 8 1 INDIA
325 UPPER FLOOR,SHIVAJINAG
AR SECUNDERABAD,‐,‐
Andhra Pradesh
500003
023982
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
1 A J C BOSE INDIA
ROAD,4TH FLOOR CALCUTTA,‐,‐
INDIA
151 B RAJOURI GARDEN,MIG FLATS,NEW DELHI,‐
West Bengal
700020
037725
Amount for unclaimed and unpaid dividend
1200.00
09‐SEP‐2017
Delhi
110027
012801
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
33 INDIA
MARUTHAGOUNDE
NVALASU,KARAIYUR P O,‐,DHARAPURAM
Tamil Nadu
638661
IN300214107281 Amount for unclaimed 96
and unpaid dividend
12.00
09‐SEP‐2017
N PURUSHOTHA
M KAMASANI
K NARASIMHA REDDY
Delhi
110006
011465
240.00
09‐SEP‐2017
N R RAMAKRISHN
AN
N VENKATACH
ALAM RANGA SWAMI
INDIAN BANK 1376 INDIA
LOTHIAN ROAD,KASHMERE GATE,DELHI,‐
OLD NO.3, NEW INDIA
NO.5,,LAKE AREA, THIRD STREET,,CHENNAI,,T
AMIL NADU, INDIA.
Tamil Nadu
600034
1201160500033 Amount for unclaimed 223
and unpaid dividend
1.20
09‐SEP‐2017
N RAVI
K NARAYAN 8/1 RUSSA ROAD INDIA
EAST,1ST LANE 1ST FLOOR,CALCUTTA,‐
West Bengal
700033
036094
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
N SHAMALA VIKRAM
NA
Karnataka
581304
IN301135260229 Amount for unclaimed 84
and unpaid dividend
24.00
09‐SEP‐2017
N SIVARAMAN
NALLAPILLAI Tamil Nadu
626001
IN303028510068 Amount for unclaimed 39
and unpaid dividend
68.40
09‐SEP‐2017
N V NAMBOODIRI
NA
Andhra Pradesh
500133
023898
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
N V RAMYAASRI
NA
Tamil Nadu
600078
1203280000087 Amount for unclaimed 106
and unpaid dividend
252.00
09‐SEP‐2017
N V SUBBIAH N D NAGARAJA
Delhi
110017
035543
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NADELLA SRINIVASULU
GURAVAIAH NADELLA
Andhra Pradesh
523247
1203690000089 Amount for unclaimed 801
and unpaid dividend
240.00
09‐SEP‐2017
NAGALAKSH MI K
RAJU GUBBALA
ANURAG,KALASAW INDIA
ADA,POST NANDANAGADDA,K
ALASAWADA
6/573/4 LAKSHMI INDIA
NAGAR,‐,‐,VIRUDHU
NAGAR
THE ALUMINIUM INDIA
IND LTD,LINGAMPALLY HYDERABAD,‐,‐
AP 238 ,II INDIA
SECTOR,13TH STREET K .K. NAGAR,CHENNAI,T
AMILNADU INDIA
155 D D A KHIRKI INDIA
MALAVIYA NAGAR,NEW DELHI,‐,‐
4‐
INDIA
1307,DARSI,PRAKAS
AM DISTRICT,ANDHRA PRADESH INDIA
26/1 2ND FLOOR SG INDIA
REGENCY,SUDDAGU
NTAPALYA,PATEL MARAPPA ROAD,BANGALORE
Karnataka
560093
IN300239127824 Amount for unclaimed 62
and unpaid dividend
360.00
09‐SEP‐2017
MARIMUTHU P K
ASHOK KUMAR JAIN
48/10TH W, WEST INDIA
CAR STREET,THARAMAN
GALAM POST,OMALUR TALUK,SALEM
NAGNATH INDIA
GATE,PATHAN FALI,‐,JAMNAGAR
B‐C‐13/1 INDIA
CHANKAPUR,PO SILAWARA,TAH SAOHER,DIST NAGPUR
9 STEPHEN HOUS,4 INDIA
B B D BAG,CALCUTTA,‐
79 RAGAVAN INDIA
ST,PERAMBUR,MAD
RAS,‐
USHASS,,PODIPALLA INDIA
M PO PANAYAL,KASARAG
OD,KERALA INDIA
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
88 SOMESHWARA INDIA
STREET,BANGALORE RURAL DISTRICT,VIJAYAPU
RA,KARNATAKA INDIA
55 DEEPAM I INDIA
FL,28TH CROSS ST INDIRA NAGAR,MADRAS,‐
INDIA
F/203 2 JYOTI TOWER,INDIRA MARG NEAR HARIA SCHOOL,JAMNAGA
R,GUJARAT
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Karnataka
562135
1202300000671 Amount for unclaimed 837
and unpaid dividend
18.00
09‐SEP‐2017
Tamil Nadu
600020
012303
120.00
09‐SEP‐2017
Gujarat
361008
IN300513163834 Amount for unclaimed 09
and unpaid dividend
12.00
09‐SEP‐2017
12.00
09‐SEP‐2017
NAGARAJA N NARAYANAR AO
NAGARAJAN S LATE M S SASTRY
NAGDA CHANDULAL POPATLAL
POPATLAL
NAGENDRA NATH MUKHERJEE
PARWATI MUKHARJEE
M/S NEW RAM DAS INDIA
BUILDING,HATLIBA
NDH,P O JHARIA,DHANBAD
Jharkhand
828111
IN302679321520 Amount for unclaimed 44
and unpaid dividend
NAIMKHAN PATHAN
MURADKHA N
PATHAN INDIA
SHEMBHAR WADA,PO‐
VADNAGAR,‐,‐
234 KAPILA INDIA
NIWAS,A2AD ROAD 8TH LANE JAYASINGPUR,JAYA
SINGPUR,MAHARAS
HTRA INDIA
149 S P MUKHERJEE INDIA
ROAD,CALCUTTA,‐,‐
Gujarat
384355
011086
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
416101
1202000000068 Amount for unclaimed 354
and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700026
000366
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
Maharashtra
411028
IN302453100286 Amount for unclaimed 22
and unpaid dividend
24.00
09‐SEP‐2017
Andhra Pradesh
522616
IN300394128665 Amount for unclaimed 87
and unpaid dividend
60.00
09‐SEP‐2017
Kerala
682018
1202990003573 Amount for unclaimed 083
and unpaid dividend
96.00
09‐SEP‐2017
Maharashtra
400090
P01406
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Delhi
110019
IN301549175849 Amount for unclaimed 56
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
505327
1203070000109 Amount for unclaimed 724
and unpaid dividend
30.00
09‐SEP‐2017
Jharkhand
834008
IN301330206336 Amount for unclaimed 34
and unpaid dividend
480.00
09‐SEP‐2017
West Bengal
700029
028083
Amount for unclaimed and unpaid dividend
600.00
09‐SEP‐2017
Amount for unclaimed 018191
and unpaid dividend
1202650100023 Amount for unclaimed 704
and unpaid dividend
NAINA YUVRAJ SHAH
YUVRAJ R SHAH
NALINA RAGHUNATH
AN
S RAGHUNATH
AN
NALINI SWAMINATH
AN
SUBRAMANI A SWAMINATH
AN
GOVINDAIAH NALLURI NARASIMHA RAO
NAMBRON JITHENDER
HARIHARAN NAMBRON
NAMIT SHARMA
NA
NAMIT SINHA ARUN KUMAR SINHA
NAMPELLY RAJA SHEKAR
SHANKARAIA H
NAND KISHORE FOGLA
LATE GOVIND LAL FOGLA
NAND KISHORE KAPURIA
NAND RANI
RAMLAL KAPURIA
MR S S SINGHAL
LATE JASHODA NANDAN SINHA
NANDA KUMAR SINHA
NANTU DEB
GOURANGA CHANDRA DEB
NANU KUTTAN
THYILNARAY ANAN
NARASIMHA RAO KOTHAGUNDL
A
NARASIMHAC HARI ALLATHURTHI
PITCHAIAH
NARASIMNA M A LAXMI
VASUDEVA SASTRY
NARAYAN KUMAR FOGLA
RAM CHANDR FOGLA
NARAYAN PRASAD SATNALIKA
LATE SATYA NARAYAN SATNALIKA
NARAYAN R BHATT
RAGHUARAM BHATT
NARAYANA REDDY MALLAREDDY
GARI
MALLIKARJU NA REDDY MALLAREDD
YGARI
NARENDAR KOCHAR
SOHAN LAL KOCHAR
VENKATA NARASIMHA CHARI A
A‐ 27, NYATI INDIA
SERENITY ENCALE,MOHAMM
ADWADI,‐,PUNE
JAVAHAR INDIA
NAVODAYA VIDYALAYA,MADDI RALA PO,VIA CHILAKALURIPET,G
UNTUR DISTRICT
NO 42/1804 B,ST INDIA
BENEDICT ROAD,ERNAKULAM,
KERALA INDIA
R 6/14 JAI SHREE INDIA
DHAN SOCIETY,BANGUR NAGAR,GOREGAON W,BOMBAY
ORACLE INDIA PVT INDIA
LTD,705/706 INTERNATIONAL TRADE TOWER,NEHRU PLACE,NEW DELHI
H NO.3‐4‐
INDIA
65,PURANIPET,JAGT
IAL,AP INDIA
OPP LUXMI INDIA
NIWAS,KANKE ROAD,KANKE ROAD,RANCHI(JHAR
KHAND)
187 SARAT BOSE INDIA
ROAD,CALCUTTA,‐,‐
F‐204 PANDU INDIA
NAGAR,DELHI,‐,‐
MITHA PUKUR INDIA
ROAD,P.O. : RAJBATI,BURDWAN,
WEST BENGAL INDIA
AKHAY GHOSH INDIA
SARANI,NOWAPARA PUBASHA,BARASAT,
WB INDIA
Amount for unclaimed and unpaid dividend
Delhi
110092
West Bengal
713104
120.00
09‐SEP‐2017
12.00
09‐SEP‐2017
West Bengal
700124
1203450000198 Amount for unclaimed 731
and unpaid dividend
12.00
09‐SEP‐2017
PRODUCTION INDIA
DEPT,I T C LTD, PULEKESHI NAGAR,BANGALOR
E,‐
S/O K INDIA
PITCHAIAH,GAMPAL
AGUDEM,KRISHNA DT AP,‐
1‐66 INDIA
B,RAMACHANDRAP
URAM DARSI,PRAKASAM DISTRICT,ANDHRA PRADESH INDIA
C/O SMT K INDIA
SYAMALA DEVI,H NO.15‐15‐
2/C,MAHARANIPET
A,VISAKHAPATNAM (A.P)
C/O BIHAR CYCLE INDIA
TRADING CO,MAIN RD,RANCHI,‐
Karnataka
560005
031261
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
521403
025980
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
523247
1203690000122 Amount for unclaimed 407
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
530002
021221
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
834001
003537
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
S/O LT SATYA NARAYAN,PARIJAT,
R K NAGAR,BILASPUR
12A NIDYADHAR SOCIETY,VASNA ROAD,BARODA,‐
D.NO:‐ 17‐
1156,,RAJENDRA NAGAR, GUNTAKAL,,ANANT
APUR,ANDHRA PRADESH INDIA
R‐672, NEW RAJINDER NAGAR,NEW DELHI,‐,‐
INDIA
Chandigarh
495006
IN300484131540 Amount for unclaimed 75
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Gujarat
390015
013920
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
INDIA
Andhra Pradesh
515801
1203500000267 Amount for unclaimed 878
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
Delhi
110060
000112
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
NARENDER SINGH
SARDAR MANGAT SINGH
C/O M/S AUTO INDIA
KING,BUDHIA BUILDING,RADHEYS
HYAM LANE,MAIN ROAD RANCHI
NARENDER SINGH
CHANDAN SINGH
H.NO‐108,,VILL‐
INDIA
BHURKA,,‐,GURGAO
N (HAR.)
C/O VAN LAXMI INDIA
TIMBERS,G E ROAD,RAJNANDGA
ON M P,‐
NAV NIDAN FLAT INDIA
1ST,60 PURASAWAKKAM HIGH ROAD,MADRAS,‐
GOENKA INDIA
PRODUCTS,B‐114 BRIJ ENCLAVE COLONY,VARANASI,
‐
WARD NO‐
INDIA
3,,RAJENDRA NAGAR, GODDA,GODDA,JHA
RKHAND INDIA
C/O MAHESH & INDIA
CO,KATLA PUROHIT ST,JAIPUR,‐
NARENDRA K PATEL
KARMSI BHAI PATEL
NARENDRA KUMAR
SHANTILAL
NARENDRA KUMAR GOENKA
NA
NARENDRA KUMAR HUF
YOGENDRA PRASAD SAHA
NARENDRA KUMAR JAIN
RAMJI
NARENDRA KUMAR NAYAK
NA
NARENDRA KUMAR SHUKLA
DEVI PRASAD NARENDRAN K
GOPALAKRIS HNAN NAIR M
NARENDRAPR ASAD MANILAL THAKOR
MANILAL
NARESH CHANDRA
NA
NARESH KAPOOR
SARDARI LALKAPOOR
NARESH KUMAR
VED PARKASH
NARESH KUMAR AGARWALA
NARESH KUMAR DEEPARAM TAK
NARESH KUMAR MITTAL
LATE GOVIND RAM AGARWALA
NA
Country
B‐1605 INDIA
"UPVAN",UPPER GOVIND NAGAR,MALAD (E),MUMBAI
TEGORE PUBLIC INDIA
SCHOOL KE PASS,BRIJ NAGAR,BHARATPUR
,RAJASTHAN INDIA
NO.21 SHIV PRASAD INDIA
HOUSING COLONY,MAHESH NAGAR BAROI ROAD,P O MUNDRA KUTCH DISTRICT,GUJARAT
NR. INDIA
PANCHASWAR,MAH
ADEV, DIST ‐ PANCHMAHAL,LUN
AWADA,GUJARAT INDIA
C/O N C INDIA
FINANCIAL,1 LEADER ROAD,ALLAHABAD,‐
38‐B INDUSTRIAL INDIA
AREA‐A EXTENSION,LUDHIA
NA,‐,‐
16 EAST MOHAN INDIA
NAGAR,AMRITSAR,‐
,‐
INDIA
PO MUGMA,DT DHANBAD,‐,‐
MEHTA ESTATE SHOP,262 DR B J MARG,BOMBAY,‐
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Jharkhand
834001
IN301330176297 Amount for unclaimed 36
and unpaid dividend
1200.00
09‐SEP‐2017
Haryana
122001
IN301983101892 Amount for unclaimed 06
and unpaid dividend
240.00
09‐SEP‐2017
Chandigarh
491441
017714
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600007
022285
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
221005
P02453
Amount for unclaimed and unpaid dividend
86.40
09‐SEP‐2017
Jharkhand
814133
1204470003989 Amount for unclaimed 348
and unpaid dividend
36.00
09‐SEP‐2017
Rajasthan
999999
001996
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400097
P02480
Amount for unclaimed and unpaid dividend
2726.40
09‐SEP‐2017
Rajasthan
321001
1304140006043 Amount for unclaimed 236
and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
370421
IN301637400437 Amount for unclaimed 75
and unpaid dividend
78.00
09‐SEP‐2017
Gujarat
389230
1202810000007 Amount for unclaimed 773
and unpaid dividend
48.00
09‐SEP‐2017
Uttar Pradesh
211003
P02064
Amount for unclaimed and unpaid dividend
10.80
09‐SEP‐2017
Punjab
141003
002400
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Punjab
143001
009210
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
828204
020086
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400002
P01320
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Nagaland
747112
001751
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Haryana
132103
1304140000976 Amount for unclaimed 447
and unpaid dividend
495.60
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
30.00
09‐SEP‐2017
AMARCHAND MITTAL
NARESH KUMAR TAKIAR
DHARILAL
NARESH TEJBHAN MOTWANI
LATE TEJBHAN
5 SINDUWADI,M G INDIA
ROAD GHATKOPAR E,MUMBAI,‐
Maharashtra
400077
039756
NARESH TEWANI
KANHIYA LAL TEWANI
INDIA
16/237, C.H.B.,‐,‐,JODHPUR
Rajasthan
342008
IN302201104468 Amount for unclaimed 05
and unpaid dividend
LATE G R CHAWALA
West Bengal
700019
000373
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
D K PATEL
Maharashtra
402106
1203330000088 Amount for unclaimed 508
and unpaid dividend
420.00
09‐SEP‐2017
2/D BAMAN PARA INDIA
LANE,CALCUTTA‐
700019,‐,‐
NARAYAN SAW INDIA
MILL,AT PO NAGOTHANE, TAL ROHA DIST RAIGAD,NAGOTHAN
E,MAHARASHTRA INDIA
CASTROL INDIA INDIA
LTD,95 S D ROAD,SECUNDERAB
AD,‐
437/14,VIJAY INDIA
NAGAR,‐,JABALPUR MP
12 ASWARATH INDIA
BUILDING,NR AMC ZONA OFFICE USMANPURA,AHME
DABAD,‐
C/O AGARWAL TEA INDIA
CO,ASHOK ROAD,P O JHARIA DHANBAD,‐
Andhra Pradesh
500003
011114
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
482002
IN301330204883 Amount for unclaimed 57
and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
380013
016010
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
828111
016837
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NARINDER KUMAR CHAWLA
NAROTTAM DAYALAL PATEL
NARSIMHA RAPARTI
R ADIVIAIL
NARSINGH DAS AGRAWAL
NATAVAR ACHARYA
GOURI DAS AGRAWAL
JAGADISH ACHARYA
LT ARJUN DAS AGARWAL
NATHMAL AGARWAL
DIMAPUR INDIA
HARDWARE & ELECTRICAL STORES,CHURCH RD,DIMAPUR,NAGA
LAND,‐
ANMOL VASTRA INDIA
BHANDAR,TEHSIL CAMP SUBZI MANDI ROAD VIKAS NAGAR,PANIPAT,HA
RYANA INDIA
State
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
387002
IN300636200700 Amount for unclaimed 26
and unpaid dividend
30.00
09‐SEP‐2017
Gujarat
392012
1204470005559 Amount for unclaimed 656
and unpaid dividend
216.00
09‐SEP‐2017
Tamil Nadu
600001
039750
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
Uttar Pradesh
282010
036183
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
281001
1201090003153 Amount for unclaimed 375
and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
281001
IN302620100509 Amount for unclaimed 99
and unpaid dividend
60.00
09‐SEP‐2017
ASHOKA STEEL & INDIA
FORGING INDUST,476 MARSHALL HOUSE 25 STRAND RD,CALCUTTA,‐
RAJASTHAN DAIRY INDIA
KOSI ROAD,KAMAN DIST BHARATPUR,RAJAST
HAN,‐
West Bengal
700001
031131
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
321022
028535
Amount for unclaimed and unpaid dividend
600.00
09‐SEP‐2017
12.00
09‐SEP‐2017
120.00
09‐SEP‐2017
5 SOHANG PARK INDIA
SOCIETY,OPP. LOYOLA ITI,VAISHALI ROAD,NADIAD
D 206 KUNJRASI INDIA
PLAZA,OPP MULTIPLEX THEATER ZADESHWAR ROAD MAKTAMPUR,BHAR
UCH,GUJARAT INDIA
State
District
NATVARBHAI MATHURBHAI PARMAR
MATHURBHA I RANCHHODB
HAI PARMAR
NATVARBHAI PRABHUDAS THAKKAR
PRABHUDAS C THAKKAR
NATVARLAL CHANDANMA
LJI
CHANDANM ALJI J DOSHI
NATWAR GOSWAMI
K G GOSWAMI
NATWER LAL PANDEY
BEJ NATH PANDEY
NAVEEN AGRAWAL
NAVEEN GOENKA
REDHEY SHYAM AGRAWAL
OP PRAKASH GOENKA
NAVEEN KUMAR
OM PRAKASH KHANDELWA
L
NAVEEN KUMAR KHANDELWAL
MURARILAL KHANDELWA
L
J 3 131,DDA INDIA
FLAT,KALKAJI,NEW DELHI
Delhi
110019
IN302236113343 Amount for unclaimed 05
and unpaid dividend
NAVIN BAGARIA
NIRMAL KUMAR BAGARIA
West Bengal
700007
039343
NAVNEET BAGRI
JAGDISH BAGRI
102 MUKTA RAM INDIA
BABU STREET,CALCUTTA,‐,
‐
RAYMONI INDIA
LANE,ASANSOL DIST BURDWAN,ASANSO
L,WEST BANGAL INDIA
West Bengal
713301
1202990004190 Amount for unclaimed 151
and unpaid dividend
3.60
09‐SEP‐2017
NAVNIT PARMAR
NANUBHAI PARMAR
KAPURIA PARA,OIL INDIA
MIL ROAD,KAVARJI BHAI MISTRIS HOUSE,‐
Gujarat
363011
013285
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NAWAL KISHORE
RAM PARKASH
Punjab
143505
009155
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NAZIMUDDIN MOLLA
NA
C/O AMAR NATH INDIA
RAMPARKAGH G T RD,BATALA PUNJAB,‐,‐
Q 582 SIMPUKUR INDIA
LANE,PO GARDEN REACH,CALCUTTA,‐
West Bengal
700024
P02387
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NAZRUL ISLAM MOLLAH
ISMAIL MOLLAH
VILL & PO DAKSHIN INDIA
RAIPUR,VIA BIRLAPUR,DIST 24 PGS S,‐
West Bengal
743318
034367
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NEEL KAMAL GURDATTA
PURAN CHAND
32/21, FIRST FLOOR INDIA
WEST PATEL NAGAR,‐,‐,DELHI DELHI
Delhi
110008
IN300214127424 Amount for unclaimed 27
and unpaid dividend
1.20
09‐SEP‐2017
NEELAM ARORA
NA
C/O KEJRIWAL AND INDIA
SONS,KUST ASHRAM PARAO,VARANASI,‐
Uttar Pradesh
221102
P01214
Amount for unclaimed and unpaid dividend
64.80
09‐SEP‐2017
NEELAM BHARDWAJ
BHARDWA J Delhi
110003
017930
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NEELAM GUPTA
DINESH GUPTA
T‐686/2 BHOLA INDIA
NAGAR,KOTLA MUBARAK PUR,NEWDELHI,‐
C/O KUMAR INDIA
TARPAU LINS,SHOP NO 25 SHAEED BHAGAT SINGH MARKET,NR BUS STAND AMRITSAR,‐
Punjab
999999
036423
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NEELAM KAPOOR
NAVIN KAPOOR
KAPOOR BUILDING INDIA
ABOVE S B I,MOTI CHOWK,SHAHJAHA
NPUR,‐
Uttar Pradesh
242001
017658
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NEELAM RAI SHISHUPAL SINGH CHAUHAN
Chandigarh
497553
1202650000035 Amount for unclaimed 025
and unpaid dividend
120.00
09‐SEP‐2017
NEELAM VERMA
B P SRIVASTAVA
Bihar
999999
016847
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NEELESH HIRANI
P K HIRANI
W/O LAJPAT RAI, INDIA
B.TYPE,,GODRIPARA
, CHIRIMIRI,,KOREA,C
.G INDIA
C/O SRI B P INDIA
SRIVASTVA,D/174 P C COLONY,KANKERBA
G PATNA,‐
126 SHANKER INDIA
ROAD,1ST FLOOR,NEW DELHI,‐
Delhi
110060
039405
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NEELIMA SAMARTH DOLE
SAMARTH ANANTH DOLE
Maharashtra
400008
035650
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NATVAR INDIA
FINANCE,40 ACHARAPPAN STREET 3RD FLOOR,MADRAS,‐
C/O R K SHARMA INDIA
ADVOCATE,17/8 SADAR BHATTI CROSSING,MIRA HUSAINI RD AGRA,‐
7A MISSION INDIA
TILA,KRISHNA PURI CHAURAHA MATHURA,MATHUR
A,UTTAR PRADESH INDIA
158/225,BHARGAV INDIA
A GALI,‐,MATHURA
J 536 R B I INDIA
QRTS,MARATHA MANDIR MARG MAHARASHTRA,BO
MBAY,‐
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
NEELU AGARWAL
AJAYA AGARWAL
NEENA JUNEJA
SHASHI KANT NEENA KHANDELWAL
W O VINAY KUMAR
NEENA RANI SH GIRDAHRI LAL
NEERAJ KUMAR
VIDHYASHAN KAR
NEERJVERMA RAJESH KUMAR
NEETA BINDUKUMAR KANSUPADA
BINDUKUMA R
NEETA KATYAL
RAM LABHAYA DHINGRA
NEETA MALHOTRA
RAJ KUMAR WAHI
NEETU REDDY LAKSHMA REDDY
NEHA AGRWAL
MOHAN AGARWAL
NA
NA
NEMI CHAND R HURKAT
RAMDEO S HURKAT
NEMI CHAND SUTAR
PUKHRAJ SUTAR
NIBEDITA PRAMANICK
ARUP KUMAR PRAMANICK
NEHA UDHARAMAN
HY
NEMAI PRASAD CHANDRA
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Chandigarh
492001
IN302902408191 Amount for unclaimed 75
and unpaid dividend
1320.00
09‐SEP‐2017
Rajasthan
999999
031142
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
243001
1206120000279 Amount for unclaimed 256
and unpaid dividend
120.00
09‐SEP‐2017
Punjab
152123
018040
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
396580
1201090000516 Amount for unclaimed 376
and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110031
002662
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400058
1202470000085 Amount for unclaimed 684
and unpaid dividend
600.00
09‐SEP‐2017
Delhi
110018
012990
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Jharkhand
834001
IN300888140357 Amount for unclaimed 83
and unpaid dividend
360.00
09‐SEP‐2017
Maharashtra
440025
017793
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
828111
016835
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
305001
024046
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
731101
P01910
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
A/5 RANGBINDU INDIA
SOCIETY,B/H BOMBAY GARAGE SHAHIBAG,AHMEDA
BAD,‐
5/5/3,2/4 INDIA
BRODIPET,GUNTUR,
ANDHRA PRADESH
Gujarat
380004
027373
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
522002
IN301696113517 Amount for unclaimed 40
and unpaid dividend
240.00
09‐SEP‐2017
UTTAR BALIYA INDIA
1,SONARPUR SOUTH 24 PARGANAS,KOLKAT
A,WEST BENGAL INDIA
G‐5, PRAMUKH INDIA
DARSHAN,,PHASE II NAROLI ROAD,SILVASSA,U.T
. OF D & NH INDIA
West Bengal
743369
1203840000204 Amount for unclaimed 973
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
396230
1203150000047 Amount for unclaimed 048
and unpaid dividend
600.00
09‐SEP‐2017
24.00
09‐SEP‐2017
H‐13,ROYAL HOMES INDIA
PARTHIVI NAGAR,NEERA EXTENSION HIRAPUR,RAIPUR
119/5 INDIA
MANSAROVAR,AGG
ARWAL FARMS,JAIPUR,‐
129, NAYA INDIA
TOLA,. .,BAREILLY,UTTAR PRADESH INDIA
M/S GUMBER INDIA
TRADERS,COMMISO
N AGENT ADDMANDI SHOP NO 54,FAZILKA,‐
H NO 36,H/O INDIA
BHARATBHAI BRAHMOEV SOC,NANSDA,GUJR
AT INDIA
C/O RAJA INDIA
INTERNATIONAL,X/
3427 RAGHUBAR PURA‐II,GANDHI NAGAR SHANTI MOHALLA DELHI,‐
501 HERITAGE INDIA
PLAZA,J.P.ROAD,AN
DHERI(W),MUMBAI,
MAHARASHTRA INDIA
NEW LIBERTY DRY INDIA
CLEANERS,39 OLD MARKET TILAK NAGAR,NEW DELHI,‐
KASHMIRI INDIA
BLOCK,P.P.BLOCK,R
ANCHI,RANCHI
76B PANDEY INDIA
LAYOUT,KHAMLA,N
AGPUR,‐
C/O RAMJILAL INDIA
AGARWAL,LAL BAZAR,JHARIA DHANBAD,‐
2ND SAWAR INDIA
HOUSE,SRINAGAR ROAD,AJMIR,‐
NEW DANGALPARA INDIA
NEAR F C I OFFICE,SURI POST OFFICE SURI,DIST BIRBHUM,WEST BENGAL
State
District
NIDHI SANJAY SINGH
SANJAY SINGH
NIKHIL RANJAN BHATTACHAR
YA
MADHUSUD AN BHATTACHA
RYA
SAMADAR PARA PO INDIA
GOBARDANGA,DIST 24 PGS N,KOLKATA,WEST BENGAL INDIA
West Bengal
743252
1204470003869 Amount for unclaimed 455
and unpaid dividend
NIKHILESH BASU
LATE BROJO GOPAL BASU
FLAT NO B‐
INDIA
2/8,HARMONY OFF DP ROAD NR NEW BRIDGE,AUNDH,PU
NE
Maharashtra
411007
023093
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NIKITA RAJWANI
NA
Uttar Pradesh
211001
IN301127153344 Amount for unclaimed 52
and unpaid dividend
120.00
09‐SEP‐2017
NILADRI GHOSH
NIKHIL GHOSH
162 INDIA
A,‐,LUKERGANJ,ALL
AHABAD
120 K D ROAD,PO INDIA
GARIFA,DIST 24 PGS(N),W B
SNEHLATA INDIA
KUNJ,,26/B,SASTHIT
ALA ROAD,,BARRACKPO
RE,,P.O.‐TALPUKUR
West Bengal
743166
IN301250283544 Amount for unclaimed 24
and unpaid dividend
1.20
09‐SEP‐2017
West Bengal
700123
IN302105101107 Amount for unclaimed 67
and unpaid dividend
36.00
09‐SEP‐2017
INDIA
Rajasthan
344022
007088
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Rajasthan
342003
IN301604100365 Amount for unclaimed 57
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Bihar
811214
018373
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Gujarat
380051
043147
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
712245
030551
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NILANJANA BHATTACHAR
JEE
PRADYUT BHATTACHA
RJEE
NILESH
KHIMRAJ
NILESH DHOOT
UDAY RAJ DHOOT
NILESH KUMAR
POKARDAS N VACHHANI
NILESH S SHAH
NA
NILIMA MEHRA
RAJ KUMAR MEHRA
B MAHAVIR & CO,RUGHAJI KI POLE,BALOTRA,‐
PLOT NO. 8,MAHESHWARI COLONY,BEHIND DURGA VIHAR,JODHPUR
DURGADAS TULSI ROAD,PO JAMALPUR,DIST MUNGER BIHAR,‐
48/103 ANAND NAGAR,100 FEET ROAD SATELLITE,VEJALPU
R AHMEDABAD,‐
NAV PALLY T N MUKHERJEE ROAD,MAKHLA HOOGHLY,‐,‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
NILIMA ROY
ALOKNATH ROY
NILOTPAL BISWAS
NIRMAL KANTI BISWAS
NIMMI AGARWAL
NIPUN KISHOR VASANT
VINAY KUMAR AGRAWAL
KISHOR VASANT
NIRAJ H SHAH HARAKH CHAND SHAH
NIRAJ KUMAR AGRAWAL
MAMRAJ AGARWAL
NIRAJ SINGH PATEL
MR RAMCHANDR
A SINGH PATEL
SHANTILAL NIRAMALA
NIRANJAN KORAGA POOJARY
KORAG K POOJARY
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
BELRUI ROY INDIA
PARA,RATHTALA,KU
LTI,ASANSOL
C/O NIRMAL KANTI INDIA
BISWAS,BEHIND ASSAM POLICE H QTRS ZONE II,POLICE HSG COMPLEX BLOCK C IX,ULUBARI GUWAHATI
West Bengal
713359
IN303028500183 Amount for unclaimed 05
and unpaid dividend
1.20
09‐SEP‐2017
Assam
781007
IN300214117836 Amount for unclaimed 60
and unpaid dividend
120.00
09‐SEP‐2017
86, GARI WAN INDIA
TOLA,,ALLAHABAD,‐
,‐
503 INDIA
PURSHOTTAM,21 J P ROAD,NR NAVRANG CINEMA,MUMBAI
11‐B TRIVENI C H INDIA
SOCIETY,32 ND ROAD BANDRA,BOMBAY,‐
Uttar Pradesh
211003
001220
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Maharashtra
400058
IN300476433496 Amount for unclaimed 00
and unpaid dividend
600.00
09‐SEP‐2017
Maharashtra
400050
016709
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
848210
1201090001840 Amount for unclaimed 359
and unpaid dividend
360.00
09‐SEP‐2017
Uttar Pradesh
231216
1203270000177 Amount for unclaimed 543
and unpaid dividend
30.00
09‐SEP‐2017
Bihar
844021
015672
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400101
020601
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Tamil Nadu
600079
022424
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NEAR GIRLS HIGH INDIA
SCHOOL,PO‐ ROSERA,ROSERA,BI
HAR INDIA
MITHILESH EYE INDIA
CENTER,ROBERTS GANJ,SONEBHADRA
,UP INDIA
HARAKCHAND INDIA
KANTILAL PALRECHA,THOBW
ALA KI VAS SAMDARI,‐,‐
OTIS INDIA
ELEVATOR,COMPAN
Y INDIA LTD,AKURLI ROAD KANDIVALI E,‐
57/2 INDIA
NARAYANA,MUDALI STREET MADRAS,‐,‐
NIRBHAYLAL SUMERMAL NIRMAL D JAIN
DEVICHAND JAIN
FLAT NO 22 2ND INDIA
FLOOR,KANCHWAL
A BLDG FIRST PARSI WADA,MUMBAI,M
AHARASHTRA INDIA
Maharashtra
400004
1201090000318 Amount for unclaimed 012
and unpaid dividend
360.00
09‐SEP‐2017
NIRMAL KUMAR HARLALKA
NIRMAL RANI MADANLAL HARLALKA
Assam
781315
022892
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NARESH KUMAR
Delhi
110092
002731
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NIRMAL SINGHA
NA
West Bengal
700005
P01629
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
NIRMALA JAIN
DAL CHAND NANGALIA
PO BARPETA INDIA
ROAD,DT BARPETA,ASSAM,‐
1 SURYA INDIA
NIKETAN,OPP ANAND VIHAR PETROL PUMP,VIKAS MARG EXTN,DELHI
29A B K BAUL INDIA
AVENUE,CALCUTTA,
‐,‐
70,SUKANTA PARK INDIA
PRAFULLA KANAN,KOLKATA,W
EST BENGAL INDIA
West Bengal
700059
1202990005175 Amount for unclaimed 472
and unpaid dividend
240.00
09‐SEP‐2017
NISHANT DOSI
SH KAMAL KUMAR DOSI
Rajasthan
305001
1201060500227 Amount for unclaimed 812
and unpaid dividend
120.00
09‐SEP‐2017
NITA ANIL TIJORIWALA
ANIL H TIJORIWALA
Maharashtra
999999
010190
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
741201
036468
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
741201
038406
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
395003
IN300845105223 Amount for unclaimed 39
and unpaid dividend
120.00
09‐SEP‐2017
C/O EKTA INDIA
ENTERPRISES,46 STRAND ROAD 2ND FLOOR,CALCUTTA,‐
West Bengal
700007
027668
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
B‐129 I I T INDIA
CAMPUS,POWAI,BO
MBAY,‐
C/O SARVOTTAM INDIA
RAYMOND SHOP,R‐ BLOCK,‐,PATNA
Maharashtra
400076
010129
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
800001
IN302189100209 Amount for unclaimed 00
and unpaid dividend
240.00
09‐SEP‐2017
Rajasthan
305801
1201090001480 Amount for unclaimed 542
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
413512
1204570000013 Amount for unclaimed 060
and unpaid dividend
21.60
09‐SEP‐2017
West Bengal
700020
IN300484100622 Amount for unclaimed 58
and unpaid dividend
120.00
09‐SEP‐2017
NITAI KUMDU LT KANTI BHUSAN KUNDU
NITAI KUNDU LT KANTI BHUSAN KUNDU
NITESH BHAGWANDA
S JARIWALA
BHAGWAND AS GOPALDAS JARIWALA
DEOKI NANDAN TANTIA
NITESH TANTIA
NITIN AGARWAL
B K AGRAWAL
NITIN AGARWAL
KAILASH PRASAD AGARWAL
KAMAL KISHORE RANDER
NITIN KUMAR RANDER
NITIN NARAYANRAO BHANDE
NITIN SANGHVI
NARAYANRA O
NA
116, LIC INDIA
COLONY,ANASAGAR CIRCULAR ROAD VAISHALI NAGAR,AJMER,RAJA
STHAN INDIA
22,2ND INDIA
FLOOR,VIDYA VINAR CO OP SOC.,BOMBAY,‐
C/O MAHAMAYA INDIA
DISTRIBUTORS,1 N N MUKHERJEE ROAD RANAGHAT,DT NADIA,‐
C/O M/S INDIA
MAHAMAYA DISTRIBUTORS,1 N N MUKHERJEE ROAD PO RANAGHAT,DIST NADIA,‐
9 /416 INDIA
WADIFALIA,STORE STREET,‐,SURAT
C/O SAPTAGIRI INDIA
MARBLE P LTD,,MADANGANJ,
MAKRANA ROAD, KISHANGARH,KISHA
NGARH,RAJASTHAN INDIA
SARAF INDIA
LINE,‐,LATUR,MAHA
RASHTRA INDIA
13A JUSTICE INDIA
DWARKANATH ROAD,2ND FLOOR FLAT‐
2C,‐,CALCUTTA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
NITUNO J VILHUME
CUCKOO
VILHUME INDIA
COLONY,NAGARJAN ROAD,DIMAPUR,NA
GALAND
NIZAR AHMED MOHAMED KHALID
ABDUL WASIM NIZAR AHMED
NOEL K MOSES
NA
NA
C/O STANDARD INDIA
TRADING,CO NO 4 JUNCTION MAIN ROAD,SALEM,TAMIL
NADU INDIA
C/O APL INDIA
LIMITED,ARYA MANSION,1 SECOND LINE BEACH,CHENNAI
5TH FLOOR BANK INDIA
OF INDIA BLDG,M G ROAD,MUMBAI,‐
NA
OFFICIAL LIQUIDATOR HIGH COURT BOMB
OFL CAPITAL CORPORATIO
N LTD
AY
OM PARKASH ARORA
MANI RAM BRORA
OM PARKASH MALIK
MALIK NULK RAJ JI
OM PRAKASH T R AGGARWAL
OM PRAKASH GARG
LUCKMI CHAND GARG
RAM NARAIN SHRIVASTAV
A
OM PRAKASH SHRIVASTAVA
OM PRAKASH SINGHAL
LATE B P SINGHAL
OMPRAKAS SINGHANIA
LT MOTILAL SINGHANIA
OMPRAKASH KHANDELWAL
DURGA PRASAD KHANDELWA
L
OSTWAL MOTILAL
OSTWAL PANKAJKUMA
R
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Nagaland
797112
IN302871204345 Amount for unclaimed 94
and unpaid dividend
300.00
09‐SEP‐2017
Tamil Nadu
636005
1202990003395 Amount for unclaimed 988
and unpaid dividend
9.60
09‐SEP‐2017
Tamil Nadu
600001
IN301080131964 Amount for unclaimed 24
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400023
034857
Amount for unclaimed and unpaid dividend
720.00
09‐SEP‐2017
Delhi
110058
038474
Amount for unclaimed and unpaid dividend
4440.00
09‐SEP‐2017
Punjab
143001
009207
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
390020
014078
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Punjab
160014
010839
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
282004
024739
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
442406
017787
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Madhya Pradesh
452001
024928
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Bihar
800001
034244
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
713102
IN300327102543 Amount for unclaimed 96
and unpaid dividend
544.80
09‐SEP‐2017
INDIA
COLLEGE ROAD,,‐,SANTRAMP
UR,,PANCHMAHAL.
Gujarat
389260
IN302582100171 Amount for unclaimed 42
and unpaid dividend
60.00
09‐SEP‐2017
UG‐7, SUNEJA INDIA
TOWER‐I,JANAK PURI DISTRICT CENTRE,NEW DELHI,‐
OM TRADING INDIA
CO.,BAZAR GANDAN,AMRITSAR
,‐
C/O DR. ANAND M INDIA
NAREGA,16 SHIV ZAVERCHAND PARK‐2,OPP EAST AFRICA SHOW ROOM, OLD PADRA ROAD,VADODARA
HOUSE NO INDIA
208,SECTOR 38A CHANDIGARH,‐,‐
6/18 PUTRIA INDIA
MAHAL,JAMUNA ROAD,AGRA,‐
BUGLA D‐6 WCL INDIA
WANI COLONY,TADELI URJAJIAN,CHANDRA
PUR MS,‐
28 VISHNU PURI INDIA
COLONY,INDORE,‐,‐
410 ASHIANA INDIA
PLAZA,BUDH MARG,PATNA,‐
D.D TEWAREE INDIA
ROAD,BOREHAT,‐,B
URDWAN
State
District
P ASIRVATHAPP
AN
S PETHIRU
4,BALASUNDARAM INDIA
APARTMENTS,,1392
‐
K.P.ROAD,,NAGERC
OIL,TAMILNADU INDIA
Tamil Nadu
629003
1202980000061 Amount for unclaimed 371
and unpaid dividend
78.00
09‐SEP‐2017
P C JOHRI
RAMESH CHANDRA JOHRI
651 / INDIA
9,GANGAENCLAVE,S
AINIK COLONY,ROORKEE
30, INDIA
DARAGUNI,CHIKMA
GALUR‐
TQ,‐,CHIKMAGALUR
‐DIST
NO 21 CHAIRMAN INDIA
MUNISAMY STREET,‐,‐,ARCOT
Uttar Pradesh
247667
IN303116100301 Amount for unclaimed 14
and unpaid dividend
600.00
09‐SEP‐2017
Karnataka
577131
IN302164103419 Amount for unclaimed 27
and unpaid dividend
210.00
09‐SEP‐2017
Tamil Nadu
632503
IN300214130159 Amount for unclaimed 98
and unpaid dividend
60.00
09‐SEP‐2017
P E MANJULA K G MAHESH P G ANNADURAI
RATHNAM GANESAN
P JAIVARDHAN
P BHAGYA REDDY
C 30, B BLOCK INDIA
COLONY,MALAKPET COLONY,‐,HYDERAB
AD
Andhra Pradesh
500024
IN300095106997 Amount for unclaimed 76
and unpaid dividend
30.00
09‐SEP‐2017
P K SARKAR
LATE P N SARKAR
Uttar Pradesh
211001
IN301330189312 Amount for unclaimed 35
and unpaid dividend
60.00
09‐SEP‐2017
P LOKANADHA REDDY
P KRISHNA REDDY
Andhra Pradesh
516001
036618
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
P MOHAN MUDALIAR
NA
FLAT NO 15,TYPE III INDIA
TELECOM COLONY,SUBEDARG
ANJ G T ROAD,ALLAHABAD
4‐586‐1 NETAJI INDIA
ROAD,ARAVINDA NAGAR CUDDAPAH,‐,‐
9A BYRAMJEE INDIA
TOWN,NAGPUR,‐,‐
Maharashtra
440013
017911
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
P NANDHINI R PREM KUMAR
Tamil Nadu
625016
022584
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
P NARAYANA SWAMY
K PERUMALSW
AMY
Tamil Nadu
641044
021959
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
P RAJAMOHAN RAO
NA
Karnataka
560008
P01481
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
P S VILVANATHA
N
P S VILVANATHA
N
Tamil Nadu
627011
012593
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
P SUBBA RAYUDU
P KAMBAIAH Andhra Pradesh
518002
IN300394151147 Amount for unclaimed 80
and unpaid dividend
120.00
09‐SEP‐2017
48 3RD STREET INDIA
HARVEY NAGAR,MADURAI,‐,
‐
NO 10 INDIA
THIRUVALLUVAR ST,NEW SIDHA PUDUR,COIMBATO
RE,‐
777‐G 100 FEET INDIA
ROAD,INDIRANAGA
R HAL 2ND STAGE,BANGALORE,
‐
1ST FL 4,18TH INDIA
CROSS ST,MAHARAJANAGA
R,TIRUNELVELI,‐
H NO 50/753‐
B,TAGORE NAGAR,CAMP‐
B,KURNOOL
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
P V NARAYANAN
NA
271,SECTOR‐
INDIA
1,POCKET‐1,DDA SFS FLATS,DWARKA PHASE I,NEW DELHI
Delhi
110045
P01136
Amount for unclaimed and unpaid dividend
4.80
09‐SEP‐2017
P VENKATACHA
LAM
R PERIANNAN
POST BAG NO 3 INDIA
THIRUKALUKUNDRA
M POST,CHENGAI MGR DIST,‐,‐
Tamil Nadu
603109
026448
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PADAM CHAND JAIN
HARAK CHAND JAIN
50K SUBHASH INDIA
COLONY WARD NO 25 TH,MALPURA TONK,RAJASTHAN,I
NDIA
Rajasthan
304502
IN302269124311 Amount for unclaimed 58
and unpaid dividend
18.00
09‐SEP‐2017
PADMAJA KURA
DINESH BALMIK
Karnataka
583103
009336
120.00
09‐SEP‐2017
SURESH MAYDEO
DOOR NO 11 (10) INDIA
WARD NO 18,GANDHI NAGAR,BELLARY,‐
FLAT NO 202, INDIA
SAIMANOHAR APTS,PLOT NO 47, SE RLY COLONY,RANA PRATAP NAGAR,NAGPUR
27 KALABAGAN INDIA
LANE,CALCUTTA,‐,‐
Maharashtra
440022
IN300476406208 Amount for unclaimed 44
and unpaid dividend
24.00
09‐SEP‐2017
PADMANABH SURESH MAYDEO
PADMINI MUKHERJEE
Amount for unclaimed and unpaid dividend
SOMENATH MUKHERJEE
West Bengal
700033
003708
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PADUBIDRI PATTABHIRA
MA BHAT
VITTAL BHAT D 1101 LAKE INDIA
CASTLE,HIRANANDA
NI GARDENS,POWAI MUMBAI,‐
Maharashtra
400076
038819
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PALASH KUNDU
KASHINATH KUNDU
West Bengal
712408
IN300263101740 Amount for unclaimed 62
and unpaid dividend
19.20
09‐SEP‐2017
PALLAVI GUPTA
OM PRAKASH VILL ‐ INDIA
RAHIMPUR,PO ‐ RAHIMPUR,PS ‐ JANGIPARA,DIST ‐ HOOGHLY
ATP COLONY TYPE II INDIA
Q NO 1192,ANPARA DIST SONEBHADRA,SONE
BHADRA,UTTAR PRADESH INDIA
Uttar Pradesh
231225
1301930001689 Amount for unclaimed 579
and unpaid dividend
31.20
09‐SEP‐2017
PALWINDER SINGH
S JOGINDER SINGH NAMBARDAR
INDIA
Punjab
144622
IN301508100118 Amount for unclaimed 49
and unpaid dividend
48.00
09‐SEP‐2017
PAMPA MONDAL
SANDIP MONDAL
INDIA
West Bengal
741155
IN300394160970 Amount for unclaimed 52
and unpaid dividend
120.00
09‐SEP‐2017
PANCHANI ANILBHAI GORDHANBH
AI
NA
INDIA
Gujarat
360001
1301990000232 Amount for unclaimed 132
and unpaid dividend
240.00
09‐SEP‐2017
PANDURANG DAMODAR BHAVE
DAMODAR V BHAVE
INDIA
Gujarat
395001
013954
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PANKAJ BANSAL
SUDHIR KR BANSAL
VILLAGE AND P.O. BHOLATH,DISTT. KAPURTHALA,‐,PUN
JAB
9,BANKIM PALLI,PALASHIPARA
,NADIA W B
C/O SUN PLASTIC, RANI INDUST,NR. PARIN FURNITURE VAVDI SURVE NO. GONDAL ROAD,RAJKOT,GUJA
RAT INDIA
301‐A PRABHUTA AWAS,NEAR SURYAKIRAN APARTMENTS,GHO
DDONO ROAD SURAT,‐
B‐38 SURYA NAGAR,AGRA,U P,‐
INDIA
Uttar Pradesh
999999
015218
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PANKAJ H DESAI
H K DESAI
101 SAIPRASAD INDIA
APT,NR NAVYOG HIGH SCHOOL,USMANPU
RA AHMEDABAD,‐
Gujarat
380013
001071
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PANKAJ HARISHANKER PANDYA
HARISHANKE R TRIBHUVAN PANDYA
C‐ 15 PANKAJ CO OP INDIA
HSG SOC LTD,EKSAR ROAD BORIVALI WEST NEAR LAXMI NARAYAN TEMPLE,MUMBAI,
MAHARASHTRA INDIA
Maharashtra
400092
1201090003474 Amount for unclaimed and unpaid dividend
231
6.00
09‐SEP‐2017
PANKAJ KHETAN
NA
Uttar Pradesh
273001
P01234
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
PANKAJ KUMAR
KRISHNA MOHAN KUMAR
Jharkhand
834002
1601010000212 Amount for unclaimed 335
and unpaid dividend
120.00
09‐SEP‐2017
PANKAJ KUMAR AGARWALA
NEMI CHAND AGARWALA
P KHETAN & INDIA
ASSOCIATES,4 JALKAL BULDG 1ST FLOOR,GOLCHAR GORAKHPUR U P,‐
C/O K.M. INDIA
KUMAR,KILBURN COLONY HINOO,RANCHI,JHA
RKHAND INDIA
C/O THE INDIAN INDIA
INDUSTRIAL CORPORATION,26/1 STRAND ROAD,CALCUTTA,‐
FLAT NO 5/A,187 INDIA
PRINCE ANIWAR SHAR ROAD,CALCUTTA,‐
VILL‐ INDIA
GEGUWAR,PO‐ BICHCHHI,ROBERTS
GANJ,UP INDIA
C/O SONA LAL INDIA
YADAV,LODI KATRA,PATNA CITY,PATNA
22 BASANT LAL INDIA
MURARKA ROAD,CALCUTTA,‐,‐
West Bengal
700001
038813
Amount for unclaimed and unpaid dividend
600.00
09‐SEP‐2017
West Bengal
700033
032757
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
231216
1203270000177 Amount for unclaimed 539
and unpaid dividend
60.00
09‐SEP‐2017
Bihar
800008
IN301127152644 Amount for unclaimed 47
and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700007
030616
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
PANKAJ ROY NA
PANKAJ SUWAN
MR RAM SARAN
PANNA LAL
LATE SONA LAL YADAV
PANNA LAL MOHTA
MEGHRAJ MOHTA
PANNA LAL MOHTA
MEGHRAJ MOHTA
22 BASANT LAL INDIA
MURARKA ROAD,CALCUTTA,‐,‐
West Bengal
700007
030629
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
PRAVINSINH JALUBHA ZALA
GOVT GUAR BNO INDIA
C9/106,JAIL GROUND,BHAVNAG
AR,‐
Gujarat
364001
009691
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PANNABA PRAVINSINH ZALA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
PANNALAL BORA
DHANRAJ BORA
C/O BORA NURSING INDIA
HOME,589 GANESH PETH DHOR GALLI,PUNE,‐
PAPIA ROY DAS
SOUMEN DAS
PAPIYA MANDAL
CHINMAY MANDAL
AKANSHA, INDIA
RAMKRISHNAPALLY,
PASCHIM MEDINIPUR,KHARA
GPUR.,‐
KAMARPUKUR PAR INDIA
(SOUTH),TRISHULAP
ATTY,BOLPUR,BIRB
HUM
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
411002
018621
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
721305
IN302017101406 Amount for unclaimed 93
and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
731204
IN300214110775 Amount for unclaimed 74
and unpaid dividend
30.00
09‐SEP‐2017
PARA MESWARARA
O SURAPUNENI
S VANKOCTA SUBBAIAH
H NO 480/1,BAZAR INDIA
GHAT,HYDERABAD,‐
Andhra Pradesh
500011
011156
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PARAG DESHMUKH
SATISH DESHMUKH
Maharashtra
440010
035291
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PARAG R KAPASI
RANJIT
SHEWALKAR INDIA
ESTATE,ST‐104 NORTH AMBAZARI RD,NAGPUR,‐
C/O SATYAJIT R INDIA
SHAH,40 MATRUCHHAYA JIVANCHHAYA SOC POUO RD,PUNE,‐
Maharashtra
411038
037665
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NA
269/6 CENTRAL INDIA
TOWN,‐,‐,JALANDH
AR CITY
Punjab
144001
IN301143100623 Amount for unclaimed 30
and unpaid dividend
120.00
09‐SEP‐2017
BHAGWAN LAL GUPTA
Bihar
800007
IN300888141585 Amount for unclaimed 46
and unpaid dividend
60.00
09‐SEP‐2017
PARAS NATH INDIA
GUPTA,SHERSHAH PATH,MOH. ‐ SADIKPUR,PO. ‐ GULZARBAGH / DIST. ‐PATNA
C/O PARAS INDIA
PULSES,209 SMALL FACTORY AREA,NAGPUR MAHARASHTRA,‐
B‐126 SUBHADRA INDIA
COLONY,SARAI ROHILLA,DELHI,‐
C/O MR SURESH INDIA
SHARMA 303 RIDHI APPT,NEAR DENA BANK RAM MANDIR RD,BHAYANDER,‐
Maharashtra
440008
025051
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110035
028091
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
401101
010719
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380009
IN300343106675 Amount for unclaimed 39
and unpaid dividend
6.00
09‐SEP‐2017
Maharashtra
400097
020563
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
999999
009583
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
PARAMOUNT FINANCIAL SERVICES PVT LT
PARAS NATH GUPTA
D
PARASH AGARWAL
MAHABIR PRASAD AGARWAL
PARDEEP KUMAR AGGARWAL
PARESH B VEKARIA
J L AGGARWAL
BHAGWANJI PATEL
BANSILAL MANEKLAL SHROFF
PARESH BANSILAL SHROFF
MANEK ,,75, INDIA
SWASTIK SOCIETY,,NAVRANG
PURA,,AHMEDABAD
.
10 MEGHA SOCI JAY INDIA
JAWAN LANE,DAFTARI ROAD,MALAP E,‐
UPARKOT KALANAL, INDIA
NANBHAVADI ROAD,BHARVAD SHERI,BHAVNAGAR,
‐
PARESH BHAI N SHAH
NANA LAL H SHAH
PARESH KR DODIYA
RASIKLAL DODIYA
PARESH KUMAR THACKER
CHIMAN LAL THACKER
C/O CHANDRAKANT INDIA
CHIMANLAL,STOCK HINDUSTAN LIVER LTD,PO KATRASGARH DT DHANBAD BIHAR,‐
Jharkhand
828113
032108
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PARESH KUMAR THACKER
CHIMAN LAL THACKER
C/O CHANDRAKANT INDIA
CHIMANLAL,STOCK HINDUSTAN LIVER LTD,PO KATRASGARH DT DHANBAD BIHAR,‐
Jharkhand
828113
032109
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PARESH MEHTA
ASHOK MEHTA
Maharashtra
400028
001314
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PARESH SHANTILAL MORAKHIA
SHANTILAL K MORAKHIA
9A MEHTA INDIA
APTS.,PROF.V S AGASHE ROAD DADAR,BOMBAY,‐
6/3 SIDDH CHAKRA INDIA
APPT.,A‐
BLOCK,NEAR SARGAM SHOPPING CENTRE,MODI BANGLOW,PARIE POINT,SURAT
Gujarat
395006
021819
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PARESH VALLABHBHAI RANPARIA
VALLABHBHA I VALAJIBHAI RANPARIA
Gujarat
362220
1203210000003 Amount for unclaimed 462
and unpaid dividend
30.00
09‐SEP‐2017
PARESHKUMA R SHIVABHAI PATEL
SHIVABHAI PATEL
Gujarat
389260
1201090003380 Amount for unclaimed 504
and unpaid dividend
180.00
09‐SEP‐2017
PARIKH TUSHARKUM
AR B
BALDEV PARIKH
Gujarat
380013
008320
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PARIMAL SEN MAZUMDAR
LATE SURESH SEN MAZUMDAR
HIRA SINGH TANWER
West Bengal
700025
025322
Amount for unclaimed and unpaid dividend
Haryana
123029
IN300214150485 Amount for unclaimed 37
and unpaid dividend
Delhi
110044
035997
PARMVIR SINGH TANWER
PARNITA GUPTA
MANHAR GUPTA
C/O. SAGAR INDIA
ELECTRONIC,,CHAR CHOWK, KESHOD,KESHOD,G
UJARAT INDIA
59,PATEL BAMANIA INDIA
KHANT FALIYU,,KAJALI,TA‐
KADANA,DIST‐
PMS,KADANA,GUJR
AT INDIA
15/6 GOKULNAGAR INDIA
SOCIETY,USHMANP
URA,AHMEDABAD,‐
28 BAKULBAGAN INDIA
ROW,FLAT NO‐2‐
B,CALCUTTA,‐
H NO 19 VILL INDIA
BUCHAWAS TEH,MAHENDRAGA
RH DISTT MAHENDRAGARH,‐,
MAHENDRAGAD HARYANA
A‐66 SARITA INDIA
VIHAR,NEW DELHI,‐,‐
Amount for unclaimed and unpaid dividend
300.00
09‐SEP‐2017
48.00
09‐SEP‐2017
240.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PARTH SARTHI NARAYAN
THAKUR GENDHARI SINGH
PARTH SATISHKUMA
R RAWAL
S N RAWAL
PARTHA GHOSH
ARABINDA GHOSH
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
120.00
09‐SEP‐2017
R C BHAWAN R N INDIA
56,34A RATU SARKAR LANE,CALCUTTA,‐
344 GROUND INDIA
FLOOR 20TH MAIN,OPP TO KORMANGLA POLICE STATION,NEAR BY BOCA GRAND RESTAURANT,BANG
ALORE KARNATAKA
West Bengal
700073
003721
Karnataka
560076
IN300513182866 Amount for unclaimed 78
and unpaid dividend
12.00
09‐SEP‐2017
ANANDA INDIA
PALLY,SRIPALLY,BU
RDWAN,WEST BENGAL
4 RAJA GOPAENDRA INDIA
STREET,CALCUTTA,‐,
‐
West Bengal
713103
IN302269120131 Amount for unclaimed 09
and unpaid dividend
24.00
09‐SEP‐2017
West Bengal
700005
000461
120.00
09‐SEP‐2017
36.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
PARTHA RAY LATE SUHAS CHANDRA RAY
PARTHA SARATHI DAS
NARENDRA NARAYAN DAS
PUSPANJALI INDIA
APARTMENT,,NO. 1 COLONY,,MALDA,W
EST BENGAL INDIA
West Bengal
732101
1203500000084 Amount for unclaimed 621
and unpaid dividend
PARULBEN SHAH
ARVINDBHAI SHAH
20‐A ALNKAR INDIA
SO.,NR CIRCUIT HOUSE SHAHIBAUG,AHME
DABAD,‐
3B CORAL INDIA
SUDHA,NO ‐16 ELDAMS ROAD,ALWARPET,C
HENNAI
27 CHHOTA INDIA
FUHARA,MILONIGA
NJ,JABALPUR MP,‐
Gujarat
380004
004109
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600028
022681
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
482002
038196
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110051
IN300118107809 Amount for unclaimed 28
and unpaid dividend
450.00
09‐SEP‐2017
Haryana
125138
IN300966100636 Amount for unclaimed 12
and unpaid dividend
120.00
09‐SEP‐2017
Punjab
141001
027007
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
161,N SHAMSHER INDIA
NAGAR,CHHEHRATA
,AMRITSAR
C/O BABU INDIA
MEDICALS,GANDHI CHOWK,‐,KHAMMA
M
Punjab
143001
IN302236103833 Amount for unclaimed 23
and unpaid dividend
60.00
09‐SEP‐2017
Andhra Pradesh
507003
IN300669101272 Amount for unclaimed 32
and unpaid dividend
120.00
09‐SEP‐2017
PARVATHI MUTHUKUMA
R
NA
PARVATI DEVI KHANDELWAL
SANWAL DAS PARVEEN KUMAR
BALDEV RAJ PARVEEN KUMAR GARG
MAHABIR PARSAD
PARVEEN SINGLA
HANS RAJ SINGLA
PARVESH KUMARI
GULSHAN KUMAR
14 A SOUTH INDIA
ANARKALI EXTN,CHANDER NAGAR,OLD POST OFFICE BACK SIDE,DELHI
C/O MAHABIR INDIA
BARTAN STORE,GRAIN MARKET,JAKHAL MANDI,DISTT FATEHABAD (HYR)
H NO 807 JASSIAN INDIA
ROAD,HABOWAL KALAN,LUDHIANA,‐
Amount for unclaimed and unpaid dividend
PASUMARTHY SUJANI
P PRAVEEN KUMAR
PASUPULETI RAMADEVI
HANUMAIAH DAVANAM
27 1 336 O 27 1 408 INDIA
N 2ND MAIN,9TH CROSS ROAD BALAJI NAGAR,NELLORE,A
NDHRA PRADESH INDIA
Andhra Pradesh
524002
1304140001717 Amount for unclaimed 901
and unpaid dividend
120.00
09‐SEP‐2017
PATEL BIPIN ISHWARBHAI
I T PATEL
Gujarat
384110
IN300239118478 Amount for unclaimed 68
and unpaid dividend
42.00
09‐SEP‐2017
PATEL HARSHA R
A S PATEL
Gujarat
383310
1203450000541 Amount for unclaimed 521
and unpaid dividend
120.00
09‐SEP‐2017
PATEL KANUBHAI SOMABHAI
PATEL SOMABHAI KISHORBHAI
5, AMBICA NAGAR INDIA
SOCIETY,AT POST BALISANA,AT DIST PATAN,‐
PRABHUKRUPA INDIA
SOCIETY,NR HIGHSCHOOL, AT & PO ‐ DHANSURA, DIST ‐ SK,DHANSURA,GUJ
ARAT INDIA
15, MADHYAM INDIA
VARG. SOC.,SHAHWADI,NA
ROL,AHMEDABAD
Gujarat
382405
IN301469100511 Amount for unclaimed 81
and unpaid dividend
60.00
09‐SEP‐2017
PATEL ROHIT GANSHYAMB
HAI
NA
12 RAJDEEP INDIA
SOCEITY OPP,VISHWAKARM
A MANDIR MOTERA GANDHINAGAR,GA
NDHINAGAR,GUJAR
AT INDIA
Gujarat
380005
1203320000412 Amount for unclaimed 001
and unpaid dividend
60.00
09‐SEP‐2017
PATEL SANJAY BHAI MULTI BHAI
PATEL SURESHKUMA
R RAMAMAL
PATEL MULJIBHAI B
INDIA
PARMAR FALIYA CHHANI,BARODA,‐,‐
Gujarat
391740
014034
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PATEL RAMANLAL MANILAL
AT&PO‐
INDIA
KUKARVADA TA‐
JIVAPUR,DT‐
MEHSANA B/H OLD MARKET YARD,‐,‐
Gujarat
382830
011084
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PATTAMMAL P NATARAJAN
INDIA
C/O VIJAY & CO,SHARE BROKERS SWATHI COURT,22 VIJAYA R RD T NAGAR MADRAS,‐
Tamil Nadu
600017
037578
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PAURVI TRIVEDI
HARDIK
D. 63, SILVER ARC INDIA
KAVI NANALAL RD,ELLIS BRIDGE,AHMEDABA
D,‐
PAVAN ,NEAR INDIA
CHETANA SOCIETY,NEAR VIJAY SOCIETY SURENDRANAGAR,S
URENDRANAGAR,G
UJARAT INDIA
Gujarat
380006
004173
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
363001
1203210000010 Amount for unclaimed 051
and unpaid dividend
90.00
09‐SEP‐2017
PAVAN JITENDRABHA
I DOSHI
JITENDRABH AI DOSHI
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PAVAN KUMAR
RUPA CHAND PAWAN DUTTA
P L DUTTA
PAWAN KUMAR AGARWAL
LATE KESHRI CHAND AGRAWAL
PAWAN KUMAR BANSAL
PAWAN KUMAR BATHWAL
DEV RAJ
NIRANJAN LAL BATHWAL
PAWAN KUMAR GOENKA
LATE SAWAL RAM GOENKA
PAWAN KUMAR SHARMA
PAWAN KUMAR TULSIAN
GANPATLAL SHARMA
NA
Country
1 258 GANESH INDIA
TALAB,BASANT VIHAR,KOTA,RAJAST
HAN INDIA
FLAT 46 PANKAJ INDIA
APT,86 BALLYGUNGE PLACE,CALCUTTA,‐
FLAT NO 33 (3RD INDIA
FLOOR),JAMUNA APTT BORING ROAD,PATNA,‐
TAILORS INDIA
STREET,MANSA,PU
NJAB,‐
JHOUSHAGARI,B INDIA
DEOGHAR,DEOGHA
R,JHARKHAND INDIA
C/O RAJESH KUMAR INDIA
AGARWAL,FE 189 SALT LAKE CITY,CALCUTTA,‐
39/1 INDIA
LODHIPURA,INDOR
E,‐,‐
INDIA
3 BENTINCK STREET,5TH FLOOR,CALCUTTA,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Rajasthan
324005
1201090003647 Amount for unclaimed 640
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
700019
038209
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
800013
025150
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
Punjab
151505
002406
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
814112
1304140001239 Amount for unclaimed and unpaid dividend
488
120.00
09‐SEP‐2017
West Bengal
700090
036836
Amount for unclaimed and unpaid dividend
1680.00
09‐SEP‐2017
Madhya Pradesh
452002
017151
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700001
043448
Amount for unclaimed and unpaid dividend
48.00
09‐SEP‐2017
797112
001729
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed 035357
and unpaid dividend
IN300513109277 Amount for unclaimed 17
and unpaid dividend
PAWAN MAHESHWAR
I
M L MAHESHWA
RI
C/O INDIA
SATAYANARAYAN BHANDAR CHURCH RD,DIMAPUR,NAGA
LAND,‐
Nagaland
PAYAL AGARWAL
PEDDU HARITHA
DAYANAND AGARWAL
P VENKATESW
ARA RAO
45/11 M S P C INDIA
LANE,HOWRAH,‐,‐
P NO 56/15/15,OPP INDIA
NALANDA SCHOOL,PATAMATA
,VIJAYAWADA
West Bengal
711101
Andhra Pradesh
520010
6‐71,,VISHNU INDIA
PURAM, VADAPALLI,,NALGO
NDA DISTRICT,ANDHRA PRADESH INDIA
71/73 SUTHAR INDIA
KHANA,KANPUR,KA
NPUR,UTTAR PRADESH INDIA
NO.172, 4TH CROSS INDIA
1ST STAGE,5TH PHASE,INDUSTRIAL TOWN,BANGALORE
Andhra Pradesh
999999
Madhya Pradesh
PENMETSA RAMA KRISHNAN RAJU
SIVA RAMA RAJU
PETAMBERI DEVI
DEVI
PHALAKSHA B M
LATE MALLE GOWDA
PIJUSHKANTI RAY
P RAY
PINA SHAH
NARPATLAL PINKI BALVANTBHAI LAD
BALVANTBH AI K LAD
PINTU CHAKRABORT
Y
NA
PINTU SAHA ANANDA SAHA
PIYUSH SARAF PRAMOD KUMAR SARAF
PIYUSHKUMA R V PATEL
VINUBHAI
PONDURI VENKATARAT
NAM
RAGAVAIAH BANDARU
POOJA JAIN
PARASKUMA R JAIN
POONAM AGARWAL
AJAY KUAMR AGARWAL
POONAM RAJIV AGRAWAL
RAJIV MOHANLAL AGRAWAL
POONAM SHARMA
DYA SWAROOP SHARMA
120.00
09‐SEP‐2017
6.00
09‐SEP‐2017
1203690000056 Amount for unclaimed 581
and unpaid dividend
240.00
09‐SEP‐2017
480001
1201320001027 Amount for unclaimed 066
and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
560044
IN302148102902 Amount for unclaimed 72
and unpaid dividend
180.00
09‐SEP‐2017
97‐F BECHARAM INDIA
CHATTERJEE ROAD,RIFLE GROUND PO BEHALA,CALCUTTA,
‐
601 AVNI INDIA
PASHWANAHAR COMPLEX,MAJURA GATE,SURAT,‐
27 HAREKRISHNA INDIA
SOC,MORA BHAGAL,SURAT,GUJ
ARAT
VILL+PO+PS‐ INDIA
JAYPUR,AMTA‐
2,ULUBERIA,HOWR
AH
AMTALA,P.O‐
INDIA
TUFANGANJ,COOCH BIHAR,WEST BENGAL INDIA
DOOR NO. INDIA
63,,MONTIETH LANE, EGMORE,,CHENNAI,
TAMILNADU INDIA
West Bengal
700034
038863
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
395002
024608
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
395009
IN303077101232 Amount for unclaimed 04
and unpaid dividend
1.20
09‐SEP‐2017
West Bengal
711104
IN300773100045 Amount for unclaimed 79
and unpaid dividend
168.00
09‐SEP‐2017
West Bengal
736159
1201060001367 Amount for unclaimed 421
and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600008
1203970000011 Amount for unclaimed 030
and unpaid dividend
3270.00
09‐SEP‐2017
4, RAMKUNJ INDIA
SOCIETY,,COLLEGE ROAD,NADIAD,GUJ
ARAT INDIA
NO 406,SAIHARIKA INDIA
RESIDENCY,3RD LANE DEVAPURAM,GUNT
UR
Gujarat
387001
1201260000068 Amount for unclaimed 895
and unpaid dividend
600.00
09‐SEP‐2017
Andhra Pradesh
522005
IN302902445612 Amount for unclaimed 32
and unpaid dividend
840.00
09‐SEP‐2017
31/161 HAPPY INDIA
HOME APPARTMENTS,SHA
STRINAGAR,NR ANKUR ROAD NAVRANGPURA,AH
MEDABAD
C/O AJAY KUMAR INDIA
AGRAWAL,INDIAN OVERSEAS BANK,MADHUBAN SHOPPING COMPLEX,RAEBARE
LI
PLOT NO INDIA
17,ANUPAM BUNGLOW,AGRAW
AL NAGAR,DHULE
Gujarat
380013
IN301774121307 Amount for unclaimed 23
and unpaid dividend
30.00
09‐SEP‐2017
Uttar Pradesh
229001
IN301557110979 Amount for unclaimed 70
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
424001
IN300214111594 Amount for unclaimed 63
and unpaid dividend
180.00
09‐SEP‐2017
Uttarakhand
249403
IN302679353342 Amount for unclaimed 00
and unpaid dividend
120.00
09‐SEP‐2017
C/O SATYAVIHAR INDIA
ARYA H NO 22 B,SHRI NATH NAGAR SEC‐
2,BARRIER,HARIDW
AR
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
POONAM SINGH
MR JAIVARDHAN SINGH
POONAM SINGH
RAHUL BIHARI
POONGOTHAI C
POONMA RAM VISHNOI
NACHIMUTH U
BHAKHARA RAM VISHNOI
POORAN CHAND AGARWAL
RAM CHAND AGARWAL
POORAN CHAND JAIN
SHRI SHRI LAL CHAND JAIN
PRABAHARAJ ROY
BINOYBHUSA N ROY
PRABAL BANERJEE
MANIK BANERJEE
PRABAL BANERJEE
MANICK BANERJEE
PRABHA GUPTA
ASHOK GUPTA
PRABHAT KUMAR LOSALKA
NA
PRABIR DEBNATH
BINOD BIHARI DEBNATH
PRABODH SAKARLAL KAPADIA
SAKARLAL C KAPADIA
PRACHISH CHUGH
C L CHUGH
PRADEEP JAIN PRADEEP KUMAR
PRADEEP KUMAR FOGLA
PRADEEP KUMAR NARSINGHANI
Country
156,CIVIL LINES‐II INDIA
OPP. JUDGES COURT,BIJNOR,U.P. INDIA
MMPJ INDIA
HOSPITAL,DOCTORS QUARTER NO 08 PRAMUKH SWAMI NAGAR ROAD,BHUJ KUTCH,GUJARAT INDIA
NO.24, LAKSHMI INDIA
PURAM,‐,‐,PALANI
NO 493,ARNAY INDIA
GOLIYA VPO ARNAY TH SANCHORE,SANCHO
RE,RAJASTHAN INDIA
C/O AGRA SALES & INDIA
EXPORT,18/7‐B CITY STATION ROAD,AGRA,‐
339‐A,TALWANDI INDIA
OPP‐MODERN SCHOOL,KOTA,RAJA
STHAN INDIA
17 BL C FL 4 BIPLABI INDIA
BARIN,GHOSH SARANI M P ROAD,KOLKATA,WE
ST BENGAL INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Uttarakhand
246701
1201750000106 Amount for unclaimed 868
and unpaid dividend
60.00
09‐SEP‐2017
Gujarat
370001
1304140005361 Amount for unclaimed 041
and unpaid dividend
8.40
09‐SEP‐2017
IN301696103218 Amount for unclaimed 14
and unpaid dividend
1304140005912 Amount for unclaimed 662
and unpaid dividend
12.00
09‐SEP‐2017
24.00
09‐SEP‐2017
120.00
09‐SEP‐2017
Tamil Nadu
624601
Rajasthan
343041
Uttar Pradesh
282003
026748
Rajasthan
324005
1301760000031 Amount for unclaimed 911
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
700067
1202990004726 Amount for unclaimed 097
and unpaid dividend
12.00
09‐SEP‐2017
West Bengal
711101
035979
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
711101
036049
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Punjab
141401
023004
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
713324
P02250
Amount for unclaimed and unpaid dividend
2.40
09‐SEP‐2017
West Bengal
713513
IN302646100323 Amount for unclaimed 16
and unpaid dividend
6.00
09‐SEP‐2017
NO 1 SARVODAY INDIA
PARK SOC,BHATAR ROAD,SURAT,GUJA
RAT INDIA
Gujarat
395001
1304140006035 Amount for unclaimed and unpaid dividend
227
360.00
09‐SEP‐2017
C/0 MR PRAKASH S INDIA
AHIREKAR,UNIT 2,PLINTH NO.79,BUILDING NO.20,ARUN SAHAKARI HOUSING SOCIETY,DURGA NAGAR, PUNE
Maharashtra
411016
IN300239108130 Amount for unclaimed 30
and unpaid dividend
132.00
09‐SEP‐2017
SHRI SHANTILAL JAIN
Rajasthan
313001
IN300183107917 Amount for unclaimed 67
and unpaid dividend
120.00
09‐SEP‐2017
NA
49‐50 NIRMAL INDIA
VIHAR,HIRAN MANGRI,SECTOR‐
3,UDAIPUR
SAINI INDIA
NAGAR,KHATAULI,‐,
MUZAFAR NAGAR
Uttar Pradesh
251201
IN302822101076 Amount for unclaimed 87
and unpaid dividend
120.00
09‐SEP‐2017
4/2 NEPAL SAHA INDIA
LANE,RAMKISTOPU
R,HOWRAH,‐
C/O HEMAN DAS & INDIA
BROTHERS,GODOW
LIA,VARANASI,‐
West Bengal
711101
042138
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Uttar Pradesh
221001
P02066
Amount for unclaimed and unpaid dividend
10.80
09‐SEP‐2017
288/5,,GANDHI INDIA
NAGAR,JIND,HARYA
NA INDIA
106 VISHNU KIRAN INDIA
BUILDING,OPP POST OFFICE GURUDWARA ROAD,KAROL BAGH NEW DELHI,‐
Haryana
126102
1201910100128 Amount for unclaimed 570
and unpaid dividend
1200.00
09‐SEP‐2017
Delhi
110005
036997
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
OM PRAKASH JI FOGLA
NA
60/5 NEW HIT INDIA
ROAD,HOWRAH,WE
ST BENGAL,‐
60/5 NEW HIT INDIA
ROAD,HOWRAH,W B,‐
BHARAT MILLS INDIA
RAILWAY ROAD,KHANNA,‐,‐
M/S NOVELTY INDIA
FURNITURE CENTRE,STATION ROAD,PO BARAKAR,DT BURDWAN
VILL‐ TELINAOPARI, INDIA
P.O‐ PARULIA,P.S‐ PURBASTHALI, NEAR LIBEARY,DIST‐ BURDWAN,WEST BENGAL
Amount for unclaimed and unpaid dividend
PRADEEP KUMAR SINGHAL
PRADEEP MUNDRA
O P SINGHAL N P MUNDRA PRADIP AGARWAL
R S AGARWAL
C/O P K INDIA
AGARWAL,P‐129 BLOCK B 4TH FLOOR,LAKE TOWN CALCUTTA,‐
West Bengal
700089
031837
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PRADIP DASGUPTA
LATE A B DASGUPTA
West Bengal
700085
000642
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PRADIP KR DAS
NANDA KUMAR DAS
Assam
785634
IN300214150501 Amount for unclaimed 28
and unpaid dividend
30.00
09‐SEP‐2017
PRADIP KUMAR
NARINDER KUMAR
Delhi
999999
000027
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PRADIP KUMAR
BRIJ LAL
27 K G BASU INDIA
SARANI,CALCUTTA,‐
,‐
DAILY BAZAR INDIA
MARIANI JORHAT,‐,‐,MARIANI ASSAM
A‐2B 1104C MIG INDIA
FLAT,PASCHIM VIHAR,N DELHI,‐
M/S SHIVA GUN INDIA
HOUSE,KEDIA LANE MAIN ROAD,AT&PO&DT GOPAL GANJ,‐
1 NO INDIA
DIGHIRPAR,SUKANT
A PALLY CANNING TOWN,24 PARGANAS (S),‐
Bihar
841428
018381
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
999999
032277
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PRADIP KUMAR BHATTACHAR
YYA
BIBHUVTI BH BHATTACHA
RYYA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PRADIP KUMAR JAIN
LATE HULASH CHAND JAIN
PRADIP SAHA RABINDRA NATH SAHA
PRADIP TALPADE
NA
PRADIPA KALITA
NABAJIT MEDHI
Country
C/O LAXMI INDIA
AGENCIES,BARABAZ
AR PANDU,GUWAHATI,
‐
RABINDRA NATH INDIA
SAHA,KALIBARI ROAD,KHARUPETIA,
DARRANG
MEHTA ESTATE C INDIA
BLOCI NO 2,262 B JAYKAR MARG,MUMBAI,‐
C/O MR.NABAJIT INDIA
MEDHI,Z00 NARENGI ROAD, BYE LANE‐
5,GUWAHATI,ASSA
M INDIA
METRO RLY QR NO INDIA
B/III/1F,TOLLYGANG
E BABURAM GHOSH ROAD,CALCUTTA,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Assam
781012
001580
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Assam
784115
IN301774140203 Amount for unclaimed 60
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400002
P01338
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Assam
781021
1202490000001 Amount for unclaimed 970
and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700070
015125
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PRADYAT KUAMR ROY
LATE SURYA KANTA JANA
PRADYOT BHOWMIK
P B BHOWMIK
117 B BLOCK,LAKE INDIA
TOWN,CALCUTTA,‐
West Bengal
700089
028681
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PRAFUL G KALAVADIA
GOVINDBHAI KALAVADIA
5 RIDDHI INDIA
APARTMENT NANDI PARK,BEHIND S N K SCHOOL UNIVERSITY ROAD,RAJKOT,‐
Gujarat
360005
003226
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
PRAFUL PRANLAL SHAH
PRAFULL CHANDRA MEHTA
PRANLAL NATHABHAI SHAH
LATE V K MEHTA
BHID INDIA
BAZAR,BHUJ,‐,GUJA
RAT
C/O. SHREE AMBICA INDIA
STORE,44 JHANDA CHOWK,P.O. RAMGARH CANTT,PO RAMGARH CANTT
Gujarat
370001
IN300513169351 Amount for unclaimed and unpaid dividend
73
12.00
09‐SEP‐2017
Jharkhand
829122
IN300888147788 Amount for unclaimed 73
and unpaid dividend
60.00
09‐SEP‐2017
NA
Bihar
800020
P02027
Amount for unclaimed and unpaid dividend
604.80
09‐SEP‐2017
PRAFULLAKU MAR DUTTA
NA
5/380 LOHIA INDIA
NAGAR,KANKARBA
GH,PATNA,‐
CENTRAL GOVT INDIA
STAFF QUARTERS,FLAT‐
257 BLOCK‐24,RAJA BASANTA ROY ROAD,CALCUTTA
West Bengal
700029
P01751
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
PRAGNESH JAGDISH MODI
JAGDISH KESHAVLAL MODI
Gujarat
380058
IN302201101439 Amount for unclaimed 80
and unpaid dividend
1683.60
09‐SEP‐2017
PRAGNESH KANAIYALAL SHAH
KANAIYALAL SHAH
Gujarat
383460
1204780000070 Amount for unclaimed 531
and unpaid dividend
12.00
09‐SEP‐2017
PRAHLAD MAHESHWAR
I
HARIRAMJI
C/O NEEL INDIA
KAMAL,LALJI SAND KA RASTA,JAIPUR,‐
Rajasthan
302003
011819
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PRAHLAD RAI AJITSARIA
SURAJMALL AJITSARIA
West Bengal
711101
034910
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
PRAHLADBHA I AMBARAM PATEL
AMBARAM PATEL
C/O DHANLAXMI INDIA
MARBLES,9 RADHAMADHAV GHOSH LANE GHORADANGA,HO
WRAH,‐
BLOCK‐H‐7 BHATAR INDIA
ROAD,HARIHAR NAGAR APT,SURAT,‐
Gujarat
999999
013754
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PRAKASAN K K
KRISHNAMU RTHY V
9, INDIA
VENUKAAMBANILA
YA,SRIRAMANAGAR
A,HONGASANDRA ROAD,GARVEBHAVI PALAYA
Karnataka
560068
IN301696107019 Amount for unclaimed 00
and unpaid dividend
24.00
09‐SEP‐2017
PRAKASH BABURAO POWAR
BABURAO BHIKARO POWAR
A/7 VARUNA CO OP INDIA
HSG SOCIETY,OPP GANESH PRASAD,ALTINHO,P
ANAJI
Goa
403001
IN301549161423 Amount for unclaimed 57
and unpaid dividend
30.00
09‐SEP‐2017
PRAKASH BAID
CHATTUR BHUJ BAID
C/O G P JAJA & INDIA
CO,11 POLLOCK STREET,CALCUTTA,‐
West Bengal
700001
028901
Amount for unclaimed and unpaid dividend
2.40
09‐SEP‐2017
PRAKASH BAID
CHATTURBH UJ BAID
C/O G P JAJU & INDIA
CO,11 POLLOCK STREET,CALCUTTA,‐
West Bengal
700001
028902
Amount for unclaimed and unpaid dividend
2.40
09‐SEP‐2017
PRAKASH CHANDRA UPADHYAYA
PRAKASH F TILAVAT
NA
Delhi
110016
P02337
Amount for unclaimed and unpaid dividend
21.60
09‐SEP‐2017
FOJMALL K TILAVAT
Tamil Nadu
600001
029421
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PRAKASH KUMAR SAHU
JATAN KUMAR SAHU
KRISHNAN
E/4 HAUZ KHAS INDIA
VILLAGE,NEW DELHI,‐,‐
21 ACHARAPPAN INDIA
STREET,1ST FLOOR MADRAS,‐,‐
NUCLEAR PHYSICS INDIA
DIVISION,BARC,‐,TR
OMBAY
BUSINESS INDIA
CORPOTION 75 LAKSHMI BLDG,P M ROAD BOMBAY,‐,‐
Maharashtra
400085
IN300214108197 Amount for unclaimed 15
and unpaid dividend
6.00
09‐SEP‐2017
Maharashtra
400001
025370
120.00
09‐SEP‐2017
OPP NEW POWER INDIA
HOUSE,LAXMI NAGAR,GORAKSHA
N ROAD AKOLA,AKOLA,MAH
ARASHTRA INDIA
S/O S M INDIA
SURANA,361 BADA SARAFA,INDORE,‐
Maharashtra
444004
1303580000034 Amount for unclaimed 359
and unpaid dividend
60.00
09‐SEP‐2017
Madhya Pradesh
452002
017053
120.00
09‐SEP‐2017
PRAFULLA KUMAR
PRAKASH P
PRAKASH SHANKARRAO NAPHADE
SHANKARRA O
PRAKASH SURANA
S M SURANA 109, SHYAMVILLA ‐ INDIA
II,NR. VASANT BAHAR ‐ I,BOPAL,AHMEDAB
AD
AT&POST&TA‐
INDIA
VIJAYNAGAR,DIST‐
SABARKANTHA,VIJA
YNAGAR,GUJARAT INDIA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PRAKASHMAL CHHAJER
LOONKARAN CHHAJER
PRALOY KUMAR MAJI
PRABHAT KUMAR MAJI
PRAMADA ANUGU
MADHUSUD HAN RAO A
Country
52,AUDIAPPA INDIA
NAICKEN STREET,SOWCARPE
T,CHENNAI,TAMILN
ADU INDIA
13 NO STAFF INDIA
ROAD,P O AND P S KULTI,‐,BURDWAN
C/O HIGHWAY INDIA
FILLING STATION,NIRMAL,‐,‐
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Tamil Nadu
600079
1302590000308 Amount for unclaimed 831
and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
713314
IN300214108783 Amount for unclaimed 21
and unpaid dividend
14.40
09‐SEP‐2017
Andhra Pradesh
504106
011460
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Assam
999999
031058
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
Gujarat
360001
IN300974100545 Amount for unclaimed 22
and unpaid dividend
120.00
09‐SEP‐2017
Bihar
843119
IN303028533148 Amount for unclaimed 66
and unpaid dividend
150.00
09‐SEP‐2017
Andhra Pradesh
500029
011319
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400601
010461
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PRAMELABEN D THAKKAR
DENESH CHANDRA
PRAMILA ARVIND DATTNI
NA
PRAMILA DEVI
RAGHVENDR A SINGH
PRAMILA VASIREDDY
VINOD KUMAR
PRAMOD KRISHNA SAHGAL
PRAMOD KUMAR BHAIYA
SRI KRISHNA SAHGAL
SUKH SAGAR BHAIYA
AT & PO PATLAJORI INDIA
VIA,DIST JAMTARA,JAMTARA
,JHARKHAND INDIA
Jharkhand
815351
1201320000223 Amount for unclaimed 695
and unpaid dividend
24.00
09‐SEP‐2017
NA
C/O GOUTAM INDIA
FILLING STATION,LEWIS ROAD,BHUBANESW
AR,ORISSA
R S KHANDELWAL INDIA
KAPRAPATTI,KATRA
SGARH,‐,DHANBAD
Orissa
751014
P01959
Amount for unclaimed and unpaid dividend
64.80
09‐SEP‐2017
Jharkhand
828113
IN300214133748 Amount for unclaimed 49
and unpaid dividend
240.00
09‐SEP‐2017
Bihar
854318
018299
240.00
09‐SEP‐2017
PRAMOD KUMAR DAS
PRAMOD KUMAR KHANDELWAL
PRAMOD KUMAR MAROTI
PRAMOD KUMAR KHANDELWA
L
HULASMAL MAROTI
PRAMOD KUMAR SARAF
PRAMOD KUMAR SRIVASTAVA
PRAMODKUM AR
D D SARAF
PRANAY DUTTA
NA
PRANESH MADHAV BHAT
MADHAV BHAT
PRANVESH SINGH
HARI KESH SINGH
RAGHAV SRIVASTAVA
CHIMANLAL SHAH
PRAMELADENISH INDIA
CHANDRA THAKKAR,FULGALI PITRU CHHAYA,DHRANGA
DHRA,‐
RAMKRISHNA,,SETU INDIA
BANDH SOCIETY,,BEHIND MAHILA COLLEGE,,RAJKOT.
CHAPRA MEGH VIA INDIA
AND PO SILOUT,PS MUSHARI,‐,MUZAFF
ARPUR
State
3 6 INDIA
21/1,BASHIRBAGH,
HYDERABAD,‐
14B/31 BRINDABAN INDIA
SOCIETY,THANE,‐,‐
C/O HULASMAL INDIA
MAROTI,LIBARY ROAD PO FORBESGANJ,DIST ARARIA BIHAR,‐
NO 8,MONTIETH INDIA
LANE,EGMORE,CHE
NNAI
H NO 366,MOTI INDIA
SAGAR,‐,BALRAMPU
R
201 TRIMURTI INDIA
APT,KAILASH NAGAR,SAGARAMP
URA,‐
CENTRAL GOVT INDIA
STAFF QUARTERS,FLAT 257 BLOCK 24,RAJA BASANTA ROY ROAD,CALCUTTA
A 11 KRISHNA INDIA
PARK,SINGHAD ROAD ANAND NAGAR,VADGAON BUDRUK,PUNE
FLAT 506, WING INDIA
B,,GE LINK KANISHK BLDG,,RAM MANDIR ROAD,,GOREGAON WEST, MUMBAI
Amount for unclaimed and unpaid dividend
Tamil Nadu
600008
IN301080221906 Amount for unclaimed 15
and unpaid dividend
1200.00
09‐SEP‐2017
Uttar Pradesh
271201
IN300513105033 Amount for unclaimed 82
and unpaid dividend
1440.00
09‐SEP‐2017
Gujarat
999999
030817
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700029
P01750
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Maharashtra
411051
IN300476418271 Amount for unclaimed 69
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400104
IN302269107461 Amount for unclaimed 23
and unpaid dividend
120.00
09‐SEP‐2017
1.20
09‐SEP‐2017
PRASAD PRABHAKAR SHIRAPURE
PRABHAKAR ANNAJI SHIRAPURE
FLAT NO. 7, INDIA
SWAPNAPURTI SOC.,,KALPATARU NAGAR, WADALA SHIWAR,NASIK,MA
HARASHTRA INDIA
Maharashtra
422006
1201090700002 Amount for unclaimed 439
and unpaid dividend
PRASAN JAIN LATE R L JAIN 106 VISHNU KIRAN INDIA
BUILDING,OPP POST OFFICE GURUDWARA ROAD,KAROL BAGH NEW DELHI,‐
Delhi
110005
036998
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
PRASANNA KUMAR MOHAPATRA
NA
HOUSE NO INDIA
47,JAGDA,ROURKEL
A,‐
Orissa
769042
P02006
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
PRASANTH P PURUSHOTH AMAN V N
8G ENARC APTS INDIA
MARAR ROAD,THRISSUR,TH
RISSUR,THRISSUR
Kerala
680001
IN300896104153 Amount for unclaimed 66
and unpaid dividend
60.00
09‐SEP‐2017
PRASENJIT BANERJEE
KAMAL CHANDRA BANERJEE
West Bengal
741101
000372
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PRASHANT SHARMA
SATYA PRAKASH SHARMA
MOOLCHAN D
J N ROY BAHADUR INDIA
RD RAJBAGAN ROYPARA,BEHIND FCI GODOWN KRISHNANAGAR,DIS
T NADIA WB,‐
G ‐ 211, JALVAYU INDIA
TOWERS,SECTOR 56,‐,GURGAON
MANGAL DEEP INDIA
SAREE KENDRA,27 HARI OM MKT REVDI BAZAR,AHMEDABA
D,‐
27 M N ROY ROAD P INDIA
O RAJPUR,BARINDRAP
ARA DIST 24 PARGANAS S,‐,KOLKATA
Haryana
122003
IN300644102280 Amount for unclaimed 34
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380002
005764
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700149
IN301549185641 Amount for unclaimed 52
and unpaid dividend
120.00
09‐SEP‐2017
PRATAP JAIN PRATIK DAS
P C DAS
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PRAVEEN KUMAR MAHGLUNIA
GOPI LAL MANGLUNIA
PRAVEEN KUMAR SINGH
RAJENDRA PRASAD SINGH
PRAVEEN R
RAJU K
PRAVIN CHAND JAIN
KAILASH CHAND JAIN
PRAVIN M GOSAI
MAHARAJ GIRI GOSAI
PRAVIN UTTAMRAO TARAR
UTTAMRAO RAJERAMJI TARAR
PRAVINBHAI PATEL
GHELABHAI PATEL
PREEM LATA SINGH
UDAIVIR SINGH
PREETI JAIN
UMESH JAIN PREETI PURSHOTTAM AGRAWAL
PURSHOTAM J AGARWAL
PREETINDERJ EET KAUR
GURDIAL SINGH
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
120.00
09‐SEP‐2017
IN301696107992 Amount for unclaimed 82
and unpaid dividend
82.80
09‐SEP‐2017
641041
1304140005441 Amount for unclaimed 368
and unpaid dividend
360.00
09‐SEP‐2017
Uttar Pradesh
226004
1201090003714 Amount for unclaimed 835
and unpaid dividend
60.00
09‐SEP‐2017
Gujarat
360035
034236
Amount for unclaimed and unpaid dividend
13.20
09‐SEP‐2017
Maharashtra
444906
1201060100206 Amount for unclaimed 366
and unpaid dividend
12.00
09‐SEP‐2017
Gujarat
387001
IN302679324379 Amount for unclaimed 48
and unpaid dividend
60.00
09‐SEP‐2017
Uttar Pradesh
208014
002246
120.00
09‐SEP‐2017
Tamil Nadu
627120
1301930000856 Amount for unclaimed 963
and unpaid dividend
60.00
09‐SEP‐2017
Maharashtra
441601
025070
120.00
09‐SEP‐2017
Punjab
143001
1202990001983 Amount for unclaimed 907
and unpaid dividend
1.20
09‐SEP‐2017
8/1, LAL BAZAR INDIA
STREET,BIKANER BUILDING 3RD FLOOR. ROOM NO ‐ 8,KOLKATA,WEST BENGAL INDIA
C/O KAILASH CH INDIA
GUPTA,P O CHARAMPA,DT BALASORE,‐
M/S KHURANA INDIA
CUTPIECE,GIRDHAR MARKET MAIN BAZAR,MALOUT,PU
NJAB INDIA
H NO HL 18 PHASE INDIA
7,MOHALI NEAR CHANDIGARH,‐,‐
C/O RATANLAL INDIA
KARNANI,C 54 SHASTRINAGAR,JAIP
UR RAJASTHAN,‐
C/O LIC OF INDIA INDIA
BRANCH OFFICE,BYE PASS ROAD SITARGANJ DISTT UDHAMSINGH NAGAR,UDHAMSIN
GH NAGAR,UTTARANC
HAL INDIA
DELUM WADI,HOLI INDIA
BAZAR,ST DOMNIC ROAD P O VASAI WEST,THANE MAHARASHTRA
West Bengal
700001
1302340300007 Amount for unclaimed 633
and unpaid dividend
120.00
09‐SEP‐2017
Orissa
756101
016596
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Punjab
152107
1204470004750 Amount for unclaimed 501
and unpaid dividend
38.40
09‐SEP‐2017
Punjab
160055
023727
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
302016
012122
Amount for unclaimed and unpaid dividend
300.00
09‐SEP‐2017
Uttar Pradesh
262405
1302860000002 Amount for unclaimed and unpaid dividend
179
279.60
09‐SEP‐2017
Maharashtra
401201
IN303028535555 Amount for unclaimed 00
and unpaid dividend
30.00
09‐SEP‐2017
RAMDAYAL INDIA
RAMNARAIN,POST BOS NO 3,SUJANAGARH,‐
NO INDIA
C/33/58/B/28,BAJR
ANJ NAGAR COLONY,‐,VARANAS
I
NO 1A TULIP INDIA
ENCLAVE,IST FLOOR MUTHAMMAL AVENUE VADAVALLI,COIMBA
TORE,TAMILNADU INDIA
151 RAM INDIA
NAGAR,LDA AISHBAGH,LUCKNO
W,UTTAR PRADESH INDIA
AT CHIBHADA,TAL INDIA
LODHIKA,DIST RAJKOTA,‐
SATI INDIA
CHOWK,WARUD TA‐WARUD,DI‐
AMRAVATI,WARUD,
MAHARASHTRA INDIA
MALIWADI,‐,DABHA INDIA
N BHAGOR,NADIAD
127/W‐1/189/A INDIA
SAKET,NAGAR,KANP
UR,‐
D 131,ANUVIJAY INDIA
TOWNSHIP PO TIRUNELVELI,TIRUN
ELVELI,TAMILNADU INDIA
M/S BRAJMOHAN INDIA
AGRAWAL,NEAR MASJID MAIN ROAD,GONDIA M S,‐
17 D 1638 GALI NO INDIA
7,NR JEEVAN JYOTI PUBLIC SCHOOL KARTAR NAGAR CHHEHRTA,AMRITS
AR,PUNJAB INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Rajasthan
321507
012051
Uttar Pradesh
221001
Tamil Nadu
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
PREM LATA JAIN
SHRI VIRENDRA KUMAR JAIN
PREM PRAKASH GUPTA
BISWAMBHE R DAYAL GUPTA
PREM SAGAR KANSHI RAM PREM SINGH NA
PREMLATA LAHOTY
MADAN GOPAL
PRINCE JI MAWA
KASHI NATH MAWA
PRINCELY G DCUNHA
GASPER PAUL DCUNHA
PRITESH M PRAJAPATI
MANSUKHBH AI
6, SURYA NAGAR INDIA
SOC,,NR. VAISHALI CINEMA,,NADIAD,G
UJARAT INDIA
Gujarat
387002
1201260000112 Amount for unclaimed 025
and unpaid dividend
18.00
09‐SEP‐2017
PRITHVIRAJ MUKHERJEE
JANKI NATH MUKHERJEE
JEVAR,MAIN ROAD INDIA
RANCHI,RANCHI,RA
NCHI
Jharkhand
834001
IN301330193944 Amount for unclaimed and unpaid dividend
18
1200.00
09‐SEP‐2017
PRITI JAIN
SAURABH KUMAR
B‐6 408 ONGC INDIA
COLONY,SABARMA
ATI,AHMEDABAD,‐
Gujarat
380005
024699
120.00
09‐SEP‐2017
PRITI SANGAM MHATRE
BALIRAM ANAJI SALVI
2/18 MANKAME INDIA
BUILDING,SITLADER
I MANDIR ROAD MAHIM,MUMBAI,M
AHARASHTRA INDIA
Maharashtra
400016
1204470002051 Amount for unclaimed 067
and unpaid dividend
60.00
09‐SEP‐2017
PRITI SUNIL SAMBARE
SUNIL KRISHNA SAMBARE
INDIA
SAI PRAGATI SANKUL,,A‐
105,BEHIND POOJA NURSINGHOME OPP PETROL PUMP,KONGAON,,B
HIWANDI,MAHARA
SHTRA INDIA
Maharashtra
421311
1201090001648 Amount for unclaimed and unpaid dividend
702
120.00
09‐SEP‐2017
PRIYA DHANUKA
RATANLAL DHANUKA
89/62,BANGUR INDIA
PARK RISHRA,KOLKATA,W
EST BENGAL INDIA
West Bengal
712248
1202990005501 Amount for unclaimed 595
and unpaid dividend
36.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PRIYA MANISH KESWANI
MANISH KESWANI
PRIYA R JAIN RAMANLAL V JAIN
PRIYANK BAVEJA
SUBHASH CHANDAR BAVEJA
PRIYANKA AGARWAL
MR MANMOHAN AGARWAL
PRIYANKO SINHA
ARABINDA SINHA
PRODYAT KUMAR DUTTA
PROBODH KUMAR DUTTA
PRONAB GHOSE
LT M N GHOSE
PRONAB KUMAR DEY
NA
PROVAT KUMAR BISWAS
BHARAT CHANDRA BISWAS
PULAKESH SARKAR
ARJUN CHANDRA SARKAR
PUNAM BANTHIA
NARESH KUMAR BANTHIA
PUNAM SINGH
BHANU PRATAP
PUNAMCHAN D HIRALAL JAIN
HIRALAL SURAJLAL JAIN
PURANIK KRISHNA MURTHY
HANUMAN THACHAR
PURNA CHANDRA MISHRA
PURSHOTTAM D VORA
NA
DHARSHI
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
118/2 B TULSONS INDIA
HOUSE,PRABHAT ROAD,PUNE,MAHA
RASHTRA INDIA
C/O KANTILAL & INDIA
BROS,161 AVENUE ROAD,BANGALORE,‐
Maharashtra
411004
1201090000336 Amount for unclaimed 494
and unpaid dividend
480.00
09‐SEP‐2017
Karnataka
560002
026197
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
C 11,MAURICE INDIA
NAGAR UNIVERSITY OF DELHI,DELHI,DELHI INDIA
BANSAL TRADING INDIA
CO.,69, G. B. MARG,LUCKNOW,U
.P. INDIA
VAISHALI INDIA
PARK,‐,SITARAMPU
R,ASANSOL
79 KODALIA INDIA
ROAD,WARD NO 5 PO NEW BARACKPUR,DIST 24 PGS,‐
17/1 LANSDOWNE INDIA
TERRACE 2ND FLOOR,CALCUTTA,‐,
‐
C/O NANDA GOPAL INDIA
DEY,PO & VILL BAJE PROTAPPUR,DIST BURDWAN,W B
Delhi
110007
1202990002476 Amount for unclaimed 930
and unpaid dividend
240.00
09‐SEP‐2017
Uttar Pradesh
226018
1203460000055 Amount for unclaimed 896
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
713359
IN302902412903 Amount for unclaimed 57
and unpaid dividend
12.00
09‐SEP‐2017
West Bengal
743276
036375
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700026
038643
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
West Bengal
713101
P02243
Amount for unclaimed and unpaid dividend
1090.80
09‐SEP‐2017
West Bengal
721607
IN300214103407 Amount for unclaimed 84
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
741102
1301930001087 Amount for unclaimed and unpaid dividend
557
60.00
09‐SEP‐2017
Assam
783331
032640
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
394518
016937
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
423101
1203500000379 Amount for unclaimed 479
and unpaid dividend
24.00
09‐SEP‐2017
Andhra Pradesh
500044
1201350000007 Amount for unclaimed 370
and unpaid dividend
360.00
09‐SEP‐2017
Orissa
751007
P01950
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Maharashtra
400086
IN301330194001 Amount for unclaimed and unpaid dividend
61
1.20
09‐SEP‐2017
Maharashtra
411017
1201090001976 Amount for unclaimed 376
and unpaid dividend
60.00
09‐SEP‐2017
Tamil Nadu
635112
IN302269116684 Amount for unclaimed 14
and unpaid dividend
32.40
09‐SEP‐2017
Bihar
800014
P02025
Amount for unclaimed and unpaid dividend
480.00
09‐SEP‐2017
Kerala
682015
025717
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
QTR NO B‐
INDIA
73,SECTOR 8,PO HALDIA TOWNSHIP,DIST MIDNAPUR (EAST)
VILL BAIKUNTHA INDIA
SARAK,PO SAKTINAGAR NADIA,SAKTINAGAR
,WEST BENGAL INDIA
C/O THANMAL INDIA
BABULAL BUNTHIA,PO GAURIPUR DT DHUBRI ASSAM,‐,‐
C/O B P INDIA
SINGH,HAZIRA PROJECT ONGC PO BHATPORE,DIST SURAT,‐
MAHATMA FULE INDIA
NAGAR,,AIP TAL CHANDWAD, DIST NASIK,CHANDWAD,
MAHARASHTRA INDIA
2‐1‐255 .,FLAT NO INDIA
403,S.S.ENCLAVE NALLAKUNTA,HYDE
RABAD,ANDHRA PRADESH INDIA
558 SAHID INDIA
NAGAR,BHUBANES
WAR,‐,‐
1/2 RAM INDIA
BHUVAN,JIVDAYA LANE,GHATKOPAR WEST,MUMBAI
RENTED INDIA
QUARTERS,A/32 PIMPRI,PUNE,MAH
ARSHTRA INDIA
2/502 GOVINDA INDIA
CETY STREET,,KAVERIPAT
TINAM,,KRISHNAGI
RI,,TAMILNADU
A/16 ASHOKPURI INDIA
KHAJPURA,P O B V COLLEGE,PATNA,‐
39/5522 INDIA
THARAKADAM ESTATE,KURUSUPAL
LY ROAD,KOCHIN,‐
PURSHOTTAM MURLIDHAR VANAVANI
MURLIDHAR VANVANI
PURUSHOTHA MAN K
KUPPUSAMY PUSHPA BALA NA
PUSHPA GOVINDJI
GOVINDJI PADAMSHI
PUSHPA JAIN NA
2 MADHO KRISTO INDIA
SETT LANE,CALCUTTA,‐,‐
West Bengal
700007
040506
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PUSHPA SINGH
RAMESH KUMAR SINGH
Uttar Pradesh
231223
IN301557208070 Amount for unclaimed 06
and unpaid dividend
150.00
09‐SEP‐2017
PUSPA BANERJEE
NRIPENDRA NATH BANERJI
D‐227, NH2, NTPC INDIA
COLONY,RIHAND NAGAR,‐,SONEBHA
DRA
C/O SOUMEN INDIA
HAZRA VILL BASUDEVPUR,HAZR
A MORE PO KHANJAN CHAK,DT MIDNAPUR WB,‐
West Bengal
721602
035853
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PUSPA MAHESWARY
KISHANLAL CHITLANGIA
West Bengal
735211
1304140004266 Amount for unclaimed 265
and unpaid dividend
60.00
09‐SEP‐2017
PUTHEN VEETIL KUNHANBOO
P K NAMBIAR Maharashtra
411032
018591
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
QAMAR UL ISLAM
NA
Delhi
110092
025122
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
QAZI SHAUKAT HUSAIN
QAZI NUSRAT HUSAIN
Uttar Pradesh
244001
IN302902434847 Amount for unclaimed 13
and unpaid dividend
1.20
09‐SEP‐2017
VILL PO INDIA
FALAKATA,DIST JALPAIGURI,JALPAIG
URI,WEST BENGAL INDIA
H NO 61 PLOT NO INDIA
45,VIDYANAGAR AIR FORCE STATION,POONA,‐
46 PARK END INDIA
KARKARIMOOR,VKA
S MARG,DELHI,‐
INDIA
KAMBAL KA TAZIA,QAZI SHAUKAT ROAD,FAIZ GUNJ,MORADABAD
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
R A VASANI
NA
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
PODDAR POINT INDIA
BLOCK 2 C,,113 PARK STREET,CALCUTTA,‐
West Bengal
700016
020614
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
R ANURADHA R NAGARAJU 7‐152‐4‐
INDIA
A,MADHAVA NAGAR,DHARMAVA
RAM,ANANTAPUR
Andhra Pradesh
515671
IN302863101976 Amount for unclaimed 07
and unpaid dividend
480.00
09‐SEP‐2017
R BALAJI RAMA KRISHNAN
RAJANGAM Tamil Nadu
600016
1203940000136 Amount for unclaimed 264
and unpaid dividend
240.00
09‐SEP‐2017
R JAYARAMAN
G RANGASWA
MY
RAJAMANI OLD NO 6 NEW NO INDIA
13G1,THILLAIGANG
A NAGAR 5TH STREET PARANKIMALAI,CHE
NNAI,TAMILNADU INDIA
76 NADOOR INDIA
METTUPALAYAM,C
OIMBATORE DT,‐,‐
98,PAKKUKARA INDIA
STREET,,METTUPAL
AYAM,METTUPALAY
AM,TAMIL NADU INDIA
STATE BANK OF INDIA
INDIA,SENIOR ASSISTANT,MAIN BRANCH,TIRUPATI CHITTOOR DIST
101,ADIYAMAN INDIA
NAGAR,,ASHOKAPU
RAM, VEERAPPAN CHATHIRAM,ERODE
,TAMILNADU INDIA
Tamil Nadu
641301
021983
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Tamil Nadu
641301
1201090001296 Amount for unclaimed 151
and unpaid dividend
3.60
09‐SEP‐2017
Andhra Pradesh
517501
IN301022205660 Amount for unclaimed 15
and unpaid dividend
180.00
09‐SEP‐2017
Tamil Nadu
638004
1201090000851 Amount for unclaimed 534
and unpaid dividend
6.00
09‐SEP‐2017
OFFICER,CORPORAT INDIA
ION BANK,‐,PALLIPALAY
AM
494 INDIA
MANTOLA,PAHAR GANJ,NEW DELHI,‐
R P SINGH LMA,INS INDIA
VENDURUTHY MIROOM NAVAL BASE,KOCHI,KERALA INDIA
Tamil Nadu
638006
IN300394114315 Amount for unclaimed 50
and unpaid dividend
12.00
09‐SEP‐2017
Delhi
110055
036124
240.00
09‐SEP‐2017
Kerala
682004
1202390000112 Amount for unclaimed 725
and unpaid dividend
12.00
09‐SEP‐2017
72 GOUINDEPPC INDIA
NAIK STREET,MADRAS‐
600001,‐,‐
11 NAGARATHAR INDIA
TRUST BUILDING,30 COURT BROWRI ROAD R S PURAM,‐,‐
Tamil Nadu
600001
026401
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
641002
026320
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
999999
000025
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600096
P01589
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Tamil Nadu
641001
022006
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600096
P01586
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Tamil Nadu
629001
026399
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
560091
IN301135263522 Amount for unclaimed 27
and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
641001
022022
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600040
031029
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
Tamil Nadu
600018
1201260000119 Amount for unclaimed 375
and unpaid dividend
14.40
09‐SEP‐2017
Maharashtra
400050
036258
1920.00
09‐SEP‐2017
Orissa
752001
IN301250285998 Amount for unclaimed 22
and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
831001
IN300214142115 Amount for unclaimed 43
and unpaid dividend
900.00
09‐SEP‐2017
Karnataka
575002
P01174
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Punjab
143102
IN302236116326 Amount for unclaimed 39
and unpaid dividend
360.00
09‐SEP‐2017
R KOUSIK ANAND
R L UMA MAHESWARA RAO
REDDY PITCHAIAH
R MANIKANDA
N
S RAJAMANICK
AM
R MOHAN DOSS
R RAJU
R P GUPTA
LATE B S GUPTA
R P SINGH
RAJRANGI SINGH
R R NADHAM NA
R RAJU
K RAMASAMY
R RUNGTA
H C RUNGTA R SAKTHIVEL NA
R SARASWATHY
P RADHA KRISHNAN
R SENTHIL KUMAR
NA
R SHAHITHAKRI
SHNAN
P V RADHAKRISH
NAN
R SRINIVASA R RANGAIAH R VAIRAMANI G V RAMSWAMY
R VENKAT SUBRAMANI
S RAMACHAND
RAN
RA BHALAMURU
GAN
RAMASAMY RAAKESH MATHUR
P N MATHUR RABINDRA NATH MISHRA
SIDHESWAR MISHRA
RABINDRA NATH SATPATHI
ATANK BHANJAN SATPATHI
RACHEL J SUBRAMANIA
N
NA
RACHNA
KRISHAN LAL 159 RAJA INDIA
GARDEN,NEW DELHI,‐,‐
1/319 THIRUMALAI INDIA
NAGAR ANNEXE,PERUNGU
DI,CHENNAI,‐
106 VYSIAL INDIA
STREET,COIMBATO
RE,‐,‐
1/319 THIRUMALAI INDIA
ANNEXE,PERUNGU
DI,MADRAS,‐
27 INDIA
AMMASIMADOM ST,MEENAKSHI PURUM,NAGER COIL,‐
NO 20/21,PIPELINE INDIA
BALAJI NAGAR,BYADARAH
ALLI VISHWANEEDA POST,BANGALORE
NEW NO 1080 BIG INDIA
BAZAR STREET,OPP K R & SONS,COIMBATORE
,‐
3362AA 8TH INDIA
STREET,11TH MAIN ROAD,ANNA NAGAR,CHENNAI
4‐3, RAJA KRISHNA INDIA
RAO ROAD,,TEYNAMPET, WARD ‐ 113,,CHENNAI,TAMI
LNADU INDIA
C/O V R INDIA
KAPOOR,301 CAPTAIN VILLA MT MARY ROAD,BANDRA BOMBAY,‐
CONSOLIDATION INDIA
OFFICER,AT NARENDRAKONA,P
O PURI,DIST PURI
31 GANDHI MARG INDIA
DAV NAGAR,NEW BARADWAIRI,SAKC
HI,JAMSHEDPUR
601 SUSHMA INDIA
APARTS,LOBO LANE BENDUR,MANGALO
RE,‐
H.NO‐32,,GALI INDIA
LOHARAN,,TEH AJNALA,,AMRITSAR
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
NO 302, DEEPA INDIA
RESIDENCY,NEAR BESANT COLLEGE KODIALBAIL,MANG
ALORE,KARNATAKA INDIA
2/99,VISHVAS INDIA
KHAND 2 GOMTI NAGAR,LUCKNOW,
U P INDIA
NEELAM SAREE INDIA
HOUSE,MARWARI TOLA LANE,BHAGALPUR,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Karnataka
575003
1201090001138 Amount for unclaimed 201
and unpaid dividend
150.00
09‐SEP‐2017
Uttar Pradesh
226010
1203330000104 Amount for unclaimed 970
and unpaid dividend
660.00
09‐SEP‐2017
Bihar
812002
000500
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
RADESH PADURANGA DAS
PANDURANG A DAS
RADHA AGARWAL
BENI PRASAD AGARWAL
RADHA CHOUDHARY
SANJAY KUMAR CHOUDHARY
RADHA DEVI KHAITAN
LATE S C KHAITAN
C/O TIME TRAVELS INDIA
P LTD,13 CAMAC STREET,CALCUTTA,‐
West Bengal
700017
022778
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RADHA KISHAN SOMANI
BEGRAJ SOMANI
C/O SOMANI INDIA
TEXTILES,SINGHVI BHAVAN BAZAR NO 2,RAJASHTAN,‐
Rajasthan
311001
011640
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RADHA MADHAB MOHANTA
KSHIROD C K MOHANTA
REGIONAL CENTRE INDIA
ECHS C/O HQ,PUNE SUB AREA,‐,PUNE
Maharashtra
411001
IN302679361835 Amount for unclaimed 64
and unpaid dividend
3.60
09‐SEP‐2017
RADHA S KUTTY
SHANKARAN 107 SWAMI INDIA
SARWANAND APT,A/497 LAL CHAKKI,ULHASNAG
AR,‐
S/O H P VYAS NEAR INDIA
GEETA BHAVAN,INFORENT OF MEAT SHOP,SAMBU BHAVAN,JODHPUR,‐
Maharashtra
421004
000354
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
342001
002123
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RADHAKISHA N VYAS
HARI PRAKASH VYAS
RADHE PRASAD AGRAWAL
LATE BITHAL PRASAD
SHEOPURI,LAL INDIA
BAHADUR SHASTRI NAGAR,‐,PATNA,
Bihar
800023
IN300888147315 Amount for unclaimed 87
and unpaid dividend
120.00
09‐SEP‐2017
RADHESHYAM VYAS
NAVNEETLAL VYAS
Madhya Pradesh
453111
017001
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAGHAVAN
CHANDUKUT TY NARI
Kerala
670141
IN300214112700 Amount for unclaimed and unpaid dividend
45
1.20
09‐SEP‐2017
RAGHOTHAM KULKARNI
SHESHAGIRI RAO KULKARNI
Karnataka
560010
IN301313200050 Amount for unclaimed 45
and unpaid dividend
30.00
09‐SEP‐2017
RAGHUNATH SHAW
SHIVPUJAN SHAW
Chandigarh
497553
1202650000044 Amount for unclaimed 359
and unpaid dividend
60.00
09‐SEP‐2017
RAHUL RAJENDRAKU
MAR KEDIA
R K M KEDIA Maharashtra
444601
1202000000341 Amount for unclaimed 231
and unpaid dividend
19.20
09‐SEP‐2017
RAJ KUMAR
GOPAL KRISHAN
Punjab
147101
1202990001680 Amount for unclaimed 329
and unpaid dividend
6.00
09‐SEP‐2017
RAJ KUMAR GOYAL
LATE MAMAN CHAND GOYAL
West Bengal
700006
033262
120.00
09‐SEP‐2017
RAJ KUMAR GUPTA
KALI CHARAN GUPTA
MOD MANDIR INDIA
HATOD,DISTT INDORE MP,‐,‐
INDEEVARAM,PULI INDIA
MPARAMBA,TALIPA
RAMBA,KANNUR DIST
36/B 19/D MAIN INDIA
ROAD,1ST BLOCK,RAJAJINAGA
R,BANGALORE
AZAD INDIA
NAGAR,GODRIPARA
,KOREA,CHHATTISG
ARH INDIA
RAHUL OIL INDIA
INDUSTRIES,RADHA NAGAR, AMRAVATI,AMRAV
ATI,MAHARASHTRA INDIA
C/O M/S RAM KARN INDIA
DAS & SONS,COMMISSION AGENT NEW GRAIN MARKET SAMANA,SAMANA,
PUNJAB INDIA
C/O ASHIRWAD INDIA
ROAD CARRIER (KOL),36, MAHARSHI DEVENDRA ROAD,1ST FLOOR, ROOM NO 101,KOLKATA
469 CHOK ST INDIA
ROAD,KRISNA BEHARI NAGAR,‐,FATEHPUR
Uttar Pradesh
212601
IN301774160293 Amount for unclaimed 66
and unpaid dividend
60.00
09‐SEP‐2017
RAJ KUMAR JAIN
SWARUP CHAND JAIN
Jharkhand
825301
033503
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
RAJ KUMAR MATHUR
LATE G B L MATHUR
Uttar Pradesh
211003
022812
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJ KUMAR SAH
RAMBACHHA N SAH
Jharkhand
827004
IN300214125096 Amount for unclaimed and unpaid dividend
95
360.00
09‐SEP‐2017
RAJ KUMAR SINGH
BAHADUR SINGH
West Bengal
700016
038032
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJ KUMARI KAPOOR
NA
Delhi
110058
P01150
Amount for unclaimed and unpaid dividend
4.80
09‐SEP‐2017
RAJ KUMARI PRAKASH
MR SANJAY PRAKASH
5A SUDDER INDIA
STREET,CALCUTTA,‐,
‐
BLOCK C‐2‐B,FLAT INDIA
NO 13B JANAKPURI,NEW DELHI,‐
23, OWNERS INDIA
COURT,6, MAYFAIR ROAD,KOLKATA,‐
West Bengal
700019
022779
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJ NARAYAN SINGH
PUSU LAL SINGH
1770/19 RADHA INDIA
KRISHNA HOUSING SOC,SARDA NAGAR,KANPUR,‐
Uttar Pradesh
208025
002237
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
RAJ NATH PRASAD
RAGHU NATH PRASAD
NEAR RANAPROTAP INDIA
CLUB,‐,LAXMIPUR MATH,BURDWAN
West Bengal
713101
IN302902434715 Amount for unclaimed 06
and unpaid dividend
12.00
09‐SEP‐2017
RAJ RANI
SH GIRDAHRI LAL
INDIA
GOMBER TRADERS,COMMISO
N AGENT ADDMANDI SHOP NO 54,FAZILKA PB,‐
Punjab
152123
018039
240.00
09‐SEP‐2017
C/O SOGANI SADAN INDIA
MAIN ROAD,HAZARIBAG,B
IHAR,‐
9 SAMMELAN INDIA
MARG,ALLAHABAD,
‐,‐
WIRELESS INDIA
SECTION,CISF UNIT BSL,F COY,BOKARO STEEL CITY
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
RAJ RATAN DAGA
ROOP CHAND DAGA
C/O HEAVY CHEM INDIA
CORPORATION,4 GANGADHAR BABU LANE,CALCUTTA,‐
West Bengal
700012
028706
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
RAJA DEVI AGARWAL
LALLU LAL AGARWAL
RAJA KUKKADAPU
VENKATA RANGIAH
34 MANU MARG INDIA
OPP UIT PARK,GOVIND NAGAR W,AMER ROAD JAIPUR,‐
PODDAR POINT INDIA
BLOCK 2 C,,113 PARK STREET,CALCUTTA,‐
Rajasthan
302002
001940
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700016
025997
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJAIAH PAMPARI
LATE BALAIAH
12‐10‐649 INDIA
JAWASHAR,WARASI
WADA NAGAR SECUNDERABAD,‐,‐
Andhra Pradesh
500361
011274
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
RAJALAKSHMI CHIDAMBARA
M
AR CHIDAMBAR
AM
9F SHOPPING INDIA
CENTER,B H E L TIRUCHIRAPALLI,‐,‐
Tamil Nadu
620014
022669
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJAN BHAN SADH
JODHAN BHAN
2/327,SAHAB INDIA
GANJ,NARAIN DAS,FARRUKHABAD
Uttar Pradesh
209625
IN300118110365 Amount for unclaimed 29
and unpaid dividend
30.00
09‐SEP‐2017
RAJAN C M
P KUNHICHEKK
AN
5/2451 VETENERY INDIA
HOSPITAL ROAD,CALICUT‐1,‐,‐
Kerala
673001
026288
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJANI DAGA MAHENDRA KUMAR DAGA
BRIJ MOHAN DIXIT
3/246 ROSHAN INDIA
MOHALLA,AGRA,‐,‐
Uttar Pradesh
282003
015215
Amount for unclaimed and unpaid dividend
300.00
09‐SEP‐2017
B 81,RADHA INDIA
KRISHAN NAGAR,BHILWARA,
RAJASTHAN INDIA
Rajasthan
311001
1202990005263 Amount for unclaimed 738
and unpaid dividend
60.00
09‐SEP‐2017
RAJAT DIXIT
Country
State
District
RAJAT GUPTA S K GUPTA
RELIANCE GENERAL INDIA
INSURANCE CO LTD,1ST FLOOR ROHIT HOUSE,SHAHNAZAF ROAD,LUCKNOW
Uttar Pradesh
226001
IN302902428305 Amount for unclaimed 78
and unpaid dividend
60.00
09‐SEP‐2017
RAJDEEP PATEL
RAMU PATEL ST INDIA
MICROELECTRONIC
S PVT LTD,PLOT 1 KNOWLEDGE PART 3,NOIDA,U P INDIA
Uttar Pradesh
201306
1202990005544 Amount for unclaimed 633
and unpaid dividend
120.00
09‐SEP‐2017
RAJEEV KUMAR
M L AGRAWAL
INDIA
Uttar Pradesh
283203
030449
1.20
09‐SEP‐2017
RAJEEV KUMAR SINGH
KRISHNA DEO SINGH
INDIA
Haryana
122002
IN300644103376 Amount for unclaimed 97
and unpaid dividend
120.00
09‐SEP‐2017
RAJEEV M D
DHARMARAJ AN
INDIA
Kerala
685592
IN300239108718 Amount for unclaimed 96
and unpaid dividend
18.00
09‐SEP‐2017
RAJEEV NAYYAR
BRIJ KISHORE NAYYAR
C/O R R & CO,9 BEHIND SUBZI MANDI,FIROZABAD,
‐
2ND FLOOR UNITECH WORLD CYBER PARK,JHARSA SECTOR 39,‐,GURGAON
RAJI BHAVAN,KUDAYAT
HOOR P O,THODUPUZHA,KE
RALA
SHRI BRIJ KISHORE NAYYAR,SADAR BAZAR OPPDR MADHU CLINIC,MALERKOTL
A DT SANGRUR PB,‐
INDIA
Punjab
148023
002533
120.00
09‐SEP‐2017
RAJEEV SACHDEVA
RAM PRAKASH SACHDEVA
Maharashtra
400005
IN303028543703 Amount for unclaimed 80
and unpaid dividend
6.00
09‐SEP‐2017
RAJENDAR LOCULA
RAMCHANDR AM
Andhra Pradesh
503111
1304140005558 Amount for unclaimed 425
and unpaid dividend
60.00
09‐SEP‐2017
RAJENDER KR AGGARWAL
J P AGGARWAL
HEADQUARTERS INDIA
CHIEF ENGINEER NAVY,26 ASSAY BUILDING,COLABA,
MUMBAI MAHARASHTRA
2 2 40,BHARATH INDIA
ROAD,KAMAREDDY,
ANDHRA PRADESH INDIA
77, RISHAB INDIA
VIHAR,DELHI,‐,‐
Delhi
110092
012761
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJENDRA CHANDARAN
A
LATE KARSANDAS CHANDARAN
A
Gujarat
390005
039900
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJENDRA CHIMANLAL SHAH
CHZMANLAL SHAH
Gujarat
380052
015452
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJENDRA KANTIBHAI PATEL
KANTIBHAI
Gujarat
388365
008973
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
RAJENDRA KUMAR AGARWAL
OM PRAKASH AGARWAL
C/O SANT INDIA
CHEMICALS,717 SIDDHAETH,R C DUTT ROAD,BARODA,‐
42 NILMANI INDIA
TANAMENT,OPP SARTHI ROW HOUSE,NR SONAL CHAR RASTA GURUKUL ROAD,MEMNAGAR AHMEDABAD
PATELBHUVAN INDIA
SUVRANKHADKI P SARSA,TA ANAND D KAIRA,‐,‐
R J HOUSE INDIA
MULIABARI,PO DIGBOI DIST TINSUKIA ASSAM,‐,‐
Assam
786171
025330
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
RAJENDRA KUMAR DANI
LATE RAM SWAROOP DANI
C/O UCO BANK INDIA
PERSONAL DEPTT,H O 12 OLD COURT HOUSE STREET,CALCUTTA,‐
West Bengal
700001
028926
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
RAJENDRA KUMAR DANI
LATE RAM SWARUP DANI
C/O UCO INDIA
BANK,PERSONNEL DEPT. H.O,12 OLD COURT HOUSE STREET,CALCUTTA,‐
West Bengal
700001
039938
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RAJENDRA KUMAR MALPANI
LATE NANAK RAM MALPANI
C/O CENTRAL SALES INDIA
CORPORATION,27/2
D STRAND ROAD 2ND FLOOR,CALCUTTA,‐
RAJENDRA PRASAD MISHRA
HUB NATH MISHRA
RAJENDRA SINGH
BASUDEVO SINGH
RAJENDRA SINGH YADAV
DEVI SINGH YADAV
RAJENDRAN CHELLAPPAN
MUNUSWAM Y CHELLAPPAN
RAJENDRAN K KRISHNAMO ORTHY N
RAJENDRAN K N
KUMARAN
RAJENDRAN S SUBRAMANI AM R K
R R BHATIA SL‐35,,BARI GAIBI‐ INDIA
KAMACCHA,,VARAN
ASI,UTTAR PRADESH INDIA
80, KACHCHI INDIA
SARAK,DARAGANJ,A
LLAHABAD,‐
M. P. STATE CIVIL INDIA
SUPPLY CORPORATION,DUT
TPURA,,‐,MORENA (M.P.)
O NO N NO F‐5 INDIA
PUSHPA NAGAR,11 BLOCK THEYAGARAYA NAGAR,‐,CHENNAI TAMIL NADU
36, KAVAL KARA INDIA
STREET,TENNUR,‐,T
RICHY
KYKKAT INDIA
NATEMMAL,PUDUP
PANAM PO,CALICUT,KERALA INDIA
106/107, GANDHIJI INDIA
ROAD,‐,‐,ERODE
1A/27 N I T INDIA
FARIDABAD,HARYA
NA,‐,‐
628‐A,,GANDHI INDIA
NAGAR,,JAMMU,J & K INDIA
9/646, SHREE INDIA
MANGLAM,,SIDHH
MATA NI SHERI, WADI FALIA,,SURAT,GUJA
RAT INDIA
SARDAR PATEL INDIA
CHOWK,80 FOOT ROAD B H NANDKISHORE APPT KHODIYAR COLONY,JAMNAGA
R,GUJARAT INDIA
RAJESH BHATIA
RAJESH CHANDER MAINI
RAJESH CHANDRAKA
NT MAHARAJWA
LA
SH MADAN LAL
CHANDRAKA NT MANGALDAS MAHARAJWA
LA
RAJESH DHANSUKHLA
L THAKER
DHANSUKHL AL
RAJESH DUBEY
ADITYA PRASAD DUBEY
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
West Bengal
700001
029623
120.00
09‐SEP‐2017
Uttar Pradesh
221010
1203450000088 Amount for unclaimed 948
and unpaid dividend
12.00
09‐SEP‐2017
Uttar Pradesh
211006
001236
120.00
09‐SEP‐2017
Madhya Pradesh
476001
IN301983102211 Amount for unclaimed 73
and unpaid dividend
30.00
09‐SEP‐2017
Tamil Nadu
600034
IN303719101829 Amount for unclaimed 12
and unpaid dividend
18.00
09‐SEP‐2017
Tamil Nadu
620017
IN300175103657 Amount for unclaimed 96
and unpaid dividend
216.00
09‐SEP‐2017
Kerala
673105
1202980000236 Amount for unclaimed 093
and unpaid dividend
108.00
09‐SEP‐2017
Tamil Nadu
638001
09‐SEP‐2017
121001
IN301696100982 Amount for unclaimed 24
and unpaid dividend
Amount for unclaimed 036506
and unpaid dividend
120.00
Haryana
120.00
09‐SEP‐2017
Jammu and Kashmir
180004
1203680000017 Amount for unclaimed 023
and unpaid dividend
78.00
09‐SEP‐2017
Gujarat
395002
1201130000119 Amount for unclaimed 911
and unpaid dividend
600.00
09‐SEP‐2017
Gujarat
361006
1304140004548 Amount for unclaimed 373
and unpaid dividend
180.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
10/1/2 JAGANNATH INDIA
SARKAR LANE,KHIDDERPORE CALCUTTA,‐,‐
West Bengal
700023
035592
RAJESH EKKA LEDWA EKKA Jharkhand
834002
1202990004775 Amount for unclaimed 381
and unpaid dividend
60.00
09‐SEP‐2017
RAJESH FATEH SINGH ATTAR
F F S ATTAR Maharashtra
400074
IN302679346169 Amount for unclaimed 58
and unpaid dividend
1.20
09‐SEP‐2017
RAJESH GUPTA
BHAGWAN DAS
Andhra Pradesh
500036
1203150000028 Amount for unclaimed 145
and unpaid dividend
60.00
09‐SEP‐2017
RAJESH KUMAR
A K GUPTA
S/O L EKKA INDIA
STAFF,NAMKUM ROAD KUSAI,RANCHI,JHAR
KHAND INDIA
OLD BARRACK NO T INDIA
250 ROOM NO 6,NEAR M S BLDG NO 32,CHEMBUR CAMP,MUMBAI
16‐2‐
INDIA
705/9/10/A,MALAK
PET,HYDERABAD,AN
DHRAPRADESH INDIA
ACUMEN INDIA
FINANCIAL SERVICES LTD,1305 NIRMAL TOWER 26 BARAKHAMBA ROAD,NEW DELHI,‐
Delhi
110001
034773
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJESH KUMAR
KAPILESHWA R PD SINGH
Bihar
851101
1203840000429 Amount for unclaimed 198
and unpaid dividend
120.00
09‐SEP‐2017
RAJESH KUMAR
BALWANT SINGH
Haryana
125001
IN302201105144 Amount for unclaimed and unpaid dividend
80
24.00
09‐SEP‐2017
RAJESH KUMAR
ABHOY SHANKER PRASAD
Bihar
812001
IN303028540772 Amount for unclaimed 44
and unpaid dividend
60.00
09‐SEP‐2017
RAJESH KUMAR AGARWAL
LT SATY NARAYAN AGARWAL
89 BURTOLLA INDIA
STREET,II FLOOR,CALCUTTA,‐
West Bengal
700007
020214
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJESH KUMAR GUPTA
GURU CHARAN LAL
Jharkhand
828109
1201092600149 Amount for unclaimed 850
and unpaid dividend
240.00
09‐SEP‐2017
RAJESH KUMAR GUPTA
RAJESH KUMAR JAIN
RAM PRASAD RAM GUPTA
Jharkhand
828113
1203840000713 Amount for unclaimed 085
and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
482002
IN301983103309 Amount for unclaimed 68
and unpaid dividend
84.00
09‐SEP‐2017
RAJESH KUMAR LIMJE
SHYAMLAL LIMJE
C/O LATE GURU INDIA
CHARAN LAL,TUNDI ROAD GOVINDPUR,DHAN
BAD,JHARKHAND INDIA
KATRASGARH,‐,DHA INDIA
NBAD,JHARKHAND INDIA
940, INDIA
LORDGANJ,,‐,‐,JABA
LPUR (M.P.)
S/O S.L LIMAJE,OLD‐ INDIA
G‐TYPE MISSIOM ROAD AT + POST ‐BAIHAR,DIST:‐
BALAGHAT,M.P INDIA
Madhya Pradesh
481111
1201060100131 Amount for unclaimed 514
and unpaid dividend
24.00
09‐SEP‐2017
RAJESH MAHESHWAR
I
O P SHARDA West Bengal
700007
039369
240.00
09‐SEP‐2017
TRILOK CHAND JAIN
AT‐
INDIA
POKHARIA,WARD NO‐24,PO & DIST‐
BEGUSARAI,BIHAR INDIA
HNO.‐ 2181,WARD INDIA
NO.‐ 19,BALSAMAND,HIS
AR
B/H MADHAV INDIA
SADAN NORTH OF BHOLA NATH,RLY BRIDGE R B SSS ROAD,NR ISHAKCHAK PETROL PUMP,BHAGALPUR
C/O CHAMPALAL INDIA
BIJAYKUMAR,207 M D ROAD,CALCUTTA,‐
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
RAJESH MANILAL SONI
MANILAL MAGANLAL SONI
H‐95,SNEHALAPT INDIA
SOLA ROAD,NEAR SARVODAY SO PART 1,GHATLODIYA,AM
HEDABAD,‐
Gujarat
380061
000995
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJESH MURLIDHAR BHAVSAR
MURLIDHAR SHIVRAM BHAVSAR
BL 5 CHANDAN CO INDIA
OP HSGL SOCIETY,KATRAP ROADM,KULGAON BADLAPUR,THANA
Maharashtra
421503
IN302902417927 Amount for unclaimed 94
and unpaid dividend
120.00
09‐SEP‐2017
RAJESH PAGARE
NA
BARTUNGA, INDIA
DALGANJAN,,DAFAI, DIST‐ KOREA(C.G.),KOREA
,CHHATTISGARH INDIA
125 DATTA INDIA
APARTMENT,PANDE LAYOUT,NAGPUR,M
AHARASHTRA INDIA
Chandigarh
497449
1202650000048 Amount for unclaimed 294
and unpaid dividend
120.00
09‐SEP‐2017
RAJESH RAMKISHANJI AGRAWAL
NA
Punjab
999999
1201060100192 Amount for unclaimed 367
and unpaid dividend
12.00
09‐SEP‐2017
RAJESH RANJAN
SRI SHYAM SHANKAR PD GUPTA
C/O SHANKAR INDIA
MEDICAL HALL,NEW MARKET,BAKHTIYA
RPUR,PATNA
Bihar
803212
IN300589101451 Amount for unclaimed 99
and unpaid dividend
60.00
09‐SEP‐2017
RAJESH RANJAN
RAJESHWAR PRASAD SINHA
FLAT NO B‐101 1ST INDIA
FLR BANGUR NAGAR,JUPITER VASANT GLALX M G ROAD,GOREGAON,
MUMBAI
Maharashtra
400063
IN303116103869 Amount for unclaimed 34
and unpaid dividend
360.00
09‐SEP‐2017
RAJESH SHAH CHAMPAKLA L SHAH
Gujarat
380013
IN301485101013 Amount for unclaimed 70
and unpaid dividend
1.20
09‐SEP‐2017
RAJESH SHARMA
K K SHARMA Delhi
110051
012974
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJESH SHARMA
DEEPCHAND SHARMA
Haryana
122102
IN300513131837 Amount for unclaimed 25
and unpaid dividend
240.00
09‐SEP‐2017
RAJESH SUDHAKAR POLIMERA
SUDHAKAR REDDY POLIMERA
Andhra Pradesh
500016
IN300214121953 Amount for unclaimed 64
and unpaid dividend
210.00
09‐SEP‐2017
RAJESHKUMA R SHANTBHAI PATEL
SHANTBHAI PATEL
3 MANSURI PARK INDIA
CO OP HOU SOCIETY LTD,NR. OLD SINDHI HIGH SCHOOL,NARANPUR
A ROAD, USHMANPURA,AH
MEDABAD
61 SOUTH INDIA
ANARKELI EXT,NR BALDEV PARK,DELHI,‐
VILLAGE AND PO INDIA
GHAMROJ WARD NO 3,SOHNA ROAD,GURGAON,H
ARYANA
FLAT NO GF 14 INDIA
SUNRISE CO OP HOUSING,VINDYA BLOCK AMEERPET,‐,HYDER
ABAD ANDHRA PRADESH
AT AND PO INDIA
AMBAV,TA THASRA MALVAN,NADIAD,G
UJARAT
Gujarat
388245
IN300513111866 Amount for unclaimed 25
and unpaid dividend
30.00
09‐SEP‐2017
RAJESHKUMA R SHANTIBHAI PATEL
SHANTIBHAI ICHCHHABHA
I PATEL
SHASHIKANT INDIA
JASHBHAI PATEL,SAJEEP VILA NEAR 22 GAM SCHOOL,MAHADEV AREA,V V NAGAR
Gujarat
388120
IN301774133023 Amount for unclaimed 58
and unpaid dividend
60.00
09‐SEP‐2017
RAJESHKUMA R Z KHALAS
ZAVERCHAN D A KHALUA
Gujarat
380001
015432
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
RAJESHWAR PARSHAD BANSAL
RAJESWARI P SH BABURAM
2242/2 GUNTIWAD INDIA
BHOOTANI AMALI,RAIPUR,AH
MEDABAD,‐
H NO 1185,JAGAN INDIA
STREET,‐,‐
Haryana
135003
018048
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PITCHAIAH
Andhra Pradesh
523002
1201090000886 Amount for unclaimed 561
and unpaid dividend
120.00
09‐SEP‐2017
RAJIB BHATTACHAR
JEE
JOY BHATTACHA
RJEE
West Bengal
700048
1203840000019 Amount for unclaimed 285
and unpaid dividend
48.00
09‐SEP‐2017
RAJIB DAS
SWAPAN KUMAR DAS
West Bengal
700120
IN302105101240 Amount for unclaimed 36
and unpaid dividend
12.00
09‐SEP‐2017
RAJIB KUMAR DEY
MR RATAN KUMAR DEY
West Bengal
712311
1201910300062 Amount for unclaimed 086
and unpaid dividend
153.60
09‐SEP‐2017
RAJINDER KUMAR
SH KAUR SAIN
Punjab
148028
002351
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJINDER KUMAR
CHANDAN SINGH
Haryana
126115
1201910100623 Amount for unclaimed 281
and unpaid dividend
360.00
09‐SEP‐2017
RAJITH KUMAR K
BALAKRISHN AN NAIR K
Kerala
673523
1202980000197 Amount for unclaimed 458
and unpaid dividend
6.00
09‐SEP‐2017
Maharashtra
400080
025615
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110005
025123
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Uttar Pradesh
201301
036382
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAJIV G GADA GANGJI H GADA
RAJIV JAIN
RAJIV MAHENDRU
SHRI VIJENDERA KR JAIN
KRISHANLAL MAHENDRU
Country
D.NO.7‐15‐
INDIA
19,LAWYER PET ONGOLE,PRAKASA
M DIST,ANDHRA PRADESH INDIA
40,,P C GHOSH INDIA
ROAD PATIPUKUR,KOLKAT
A,WEST BENGAL INDIA
72,BUNGLOW,,SAD INDIA
AR BAZAR,BARRACKPO
RE,,P.O.‐
BARRACKPORE,,DIS
T‐24 PGS(N),KOLKATA
SOUTH SUBHAS INDIA
PALLY,HOOGHLY,DA
NKUNI,WEST BENGAL INDIA
AR MOH INDIA
CHARJANWALA H NO B‐III‐135,NEAR NAM DEV SUNAM,‐,‐
DSP WARD NO INDIA
‐3,RAILWAY ROADUCHANA,JIND
,HARYANA INDIA
KOTTOONI INDIA
H,PAYYOLI ANGADI P O,CALICUT,KERALA INDIA
12 HEMANT VILLA INDIA
ZAVER ROAD,MULUND WEST BOMBAY,‐,‐
65 MODEL INDIA
BASTI,KAROLBAGH,
NEW DELHI,‐
FLAT NO C‐185 INDIA
SECTOR 21,NODIA,‐,‐
State
District
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RAJIV SEN
SANTI PADA SEN
RAJKISHORE AGRAWAL
LATE SHANKER LAL
RAJKUMAR JAIN
ROOP CHAND JAIN
RAJKUMARI KHINVASRA
K R KHINVASRA
RAJNI GUPTA JAMUNA PRASAD GUPTA
RAJRANI MAHESHWAR
I
SHRI MURLIDHAR MAHESHWA
RI
RAJSHEKHAR BASAVARAJ PURANIK
BASAVARAJ S PURANIK
RAJU AGARWAL
SUNDARMAL PATWARY
RAJU DAYALDAS KHUBANI
LATE DAYALDAS B KHUBANI
RAJU VISWANATH
NA
RAJVIR SINGH INDRAVIR SINGH
RAJVIR SINGH TOMAR
GULAB SINGH TOMAR
RAKESH AGGARWAL
P D AGGARWAL
RAKESH DAS LATE RATAN CHANDRA DAS
RAKESH GOYAL
RAKESH H PANDYA
KAILASH CHAND GOYAL
HARGOVIND B PANDYA
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
7/27 SODEPUR INDIA
PURBA PALLY,24 PGS (N),‐,‐
56/1‐B‐JAGNER INDIA
ROAD,NEAR ROADWAYS WORKSHOP,AGRA,‐
West Bengal
999999
038151
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
282001
024727
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
49 R N R C GHAT INDIA
ROAD,SHIBPUR HOWRAH,‐,‐
NO 30 HOSPITAL INDIA
ROAD,HOTEL RAJPUTANA,BANGA
LORE,‐
MAHALPARA INDIA
BAIKUNTHPUR,,TAH ‐ BAIKUNTHPUR,,KOR
EA,C.G INDIA
SHRI MURLIDHAR INDIA
MAHESHWARI,D‐
57, CHANDPOLE MANDI,,JAIPUR,RAJ
ASTHAN INDIA
NO.11 PINK INDIA
HOUSE,BESIDE BHAVESHWAR ENGG. COLLEG CANTEEN VIDYAGIRI.,BAGALK
OT,KARNATAKA INDIA
C/O ASSAM INDIA
BEARINGS S KANTI BEDI MARKET,A T RD,GUWAHATI,‐,‐
16D/E RIPON INDIA
STREET,2ND FLOOR,CALCUTTA,‐
West Bengal
711102
029132
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
560053
021343
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Chandigarh
497335
1202650000039 Amount for unclaimed 906
and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
302001
1201770100064 Amount for unclaimed 257
and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
587101
1201700000020 Amount for unclaimed 177
and unpaid dividend
180.00
09‐SEP‐2017
Assam
781001
001716
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700016
032101
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
4B ORIENT INDIA
ROW,MONAKISA BUILDING 3RD FLOOR,FLAT 7 AND 8,CALCUTTA
M 247,SEC INDIA
12,PRATAP VIHAR,GHAZIABAD
West Bengal
700017
P01693
Amount for unclaimed and unpaid dividend
604.80
09‐SEP‐2017
Uttar Pradesh
201001
IN303028511531 Amount for unclaimed 29
and unpaid dividend
60.00
09‐SEP‐2017
CENWOSTO BSF INDIA
ACDE/Y,TEKANPUR DIST GWALIOR,‐,TEKANP
UR
V‐168 LOHA INDIA
MANDI,NARAINDA,
NEW DELHI,‐
JUGOL KISHORE INDIA
SAHA LANE,KATHALPOTA,
,P.O ‐ KRISHNA NAGAR,DIST NADIA
Madhya Pradesh
475005
IN301774149538 Amount for unclaimed 13
and unpaid dividend
12.00
09‐SEP‐2017
Delhi
110028
012641
120.00
09‐SEP‐2017
West Bengal
741101
IN302978100818 Amount for unclaimed 82
and unpaid dividend
6.00
09‐SEP‐2017
IV/6,TELECOM INDIA
COLONY,BAJAJ NAGAR,JAIPUR
2/12 SHREE INDIA
NAGAR,CHANDAVA
RKAR LANE,BORIVALI WEST,MUMBAI
C/O G S RELA & INDIA
COMPANY,151 KISHAN POLE BAZAR,JAIPUR RAJ,‐
Amount for unclaimed and unpaid dividend
Rajasthan
302015
IN302236101554 Amount for unclaimed 86
and unpaid dividend
1200.00
09‐SEP‐2017
Maharashtra
400092
IN301127167217 Amount for unclaimed 60
and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
302001
028538
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAKESH KHANDELWAL
SITARAM GUPTA
RAKESH KUMAR
CHANDRA DEO PRASAD
C/O SRI C D PRASAD INDIA
QR NO E‐
3,OFFICERS COLONY,BETTIAH,‐
Bihar
845438
018579
RAKESH KUMAR
NA
FLAT NO ‐ 301, INDIA
RAMSHYAM NIKETAN,NEHRU NAGAR,PATLIPUTRA COLONY,PATNA, BIHAR
Bihar
800013
IN301549181830 Amount for unclaimed 08
and unpaid dividend
1476.00
09‐SEP‐2017
RAKESH KUMAR ADLAKHA
G R ADLAKHA RAKESH KUMAR INDIA
ADLAKHA,S/O G. R. ADLAKHA PUNJABI COLONEY,UJHANI,U
TTAR PRADESH INDIA
Uttar Pradesh
243639
1206120000278 Amount for unclaimed 404
and unpaid dividend
30.00
09‐SEP‐2017
RAKESH KUMAR MALANI
HEMRAJ MALANI
M/S R S MALANI P INDIA
LTD,3 COMMERCIAL BLDGS 23 NETAJI SUBHAS ROAD,CALCUTTA,‐
West Bengal
700001
039186
2.40
09‐SEP‐2017
RAKESH KUMAR SINGH
BINOD KUMAR SINGH
Bihar
821305
1201092400092 Amount for unclaimed 204
and unpaid dividend
12.00
09‐SEP‐2017
RAKESH MEHTA
G C MEHTA
Maharashtra
400001
037438
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
KRISHNA CHAND TRIPATHI
GOPAL SHARMA
RATTU BIGHA,,PO‐ INDIA
DALMIANAGAR ROHTAS.,ROHTAS,BI
HAR INDIA
2M CORPORATION INDIA
24 NANABAI CHAMBERS,RUSTO
M SIDWA ROAD FORT,BOMBAY,‐
PACHOKHAR,RAMD INDIA
AYALGANJ,‐,JAUNP
UR
C 500,NR GALI NO INDIA
11,MAJLIS PARK,DELHI
HUTCH HOUSE THE INDIA
METROPOLITAN,OL
D MUMBAI PUNE HIGHWAY,VAKDEW
ADI SHIVAJI NGR,PUNE
RAKESH RANJAN TRIPATHI
RAKESH SHARMA
RAKESH SURESHBHAI PATEL
NA
Amount for unclaimed and unpaid dividend
Uttar Pradesh
222001
IN302902426024 Amount for unclaimed 98
and unpaid dividend
600.00
09‐SEP‐2017
Delhi
110033
IN302902433128 Amount for unclaimed 80
and unpaid dividend
24.00
09‐SEP‐2017
Maharashtra
411005
IN302902439431 Amount for unclaimed 62
and unpaid dividend
1.20
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RAKHI JAIN
KAMAL KUMAR JAIN
B‐3, MOHAN BADI INDIA
SURAJPOL,,DARAVA
JA KE PAS,,WARD NO.‐ 49,,JAIPUR
RAM AUTAR VERMA
HARI NANDAN LAL VERMA
RAM AVTAR SINGH KUSHWAHA
VISHWA NATH S KUSHWAHA
RAM BILASH SINGH
SALIK SINGH RAM DAS AGARWAL
LALLU LAL AGARWAL
RAM KISHORE AGARWAL
NA
RAM LAKHAN SAH
SHRIJAMUN SAH
RAM NAGINA SINGH
SWAMI NATH SINGH
RAM NARAIN KHEM CHAND
RAM NARESH HARI RAM
RAM NATH
DURGA DASS RAM NATH PRASAD
DWARIKA PRASAD
RAM PHER VERMA
NANKAO
RAM PRASAD GHOSH
HARENDRA NATH GHOSH
RAM RATI RANGA
MAICHAND SEEHMAR
RAM SETHI
O P SETHI
RAMA DAS
SATISH CHANDRA DILIP DAS
RAMA DEVI
A G SRINIVAS RAMA REDDY KARRI
VENKATESH KARRI
RAMABEN RAJESHKUMA
R KANSARA
RAJESHKUM AR C KANSARA
RAMACHAND RA RAJU RAJA KAKARLAPUDI
S R K RAGHAVA RAJU
NA
RAMAKANT W KOTHARE
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Rajasthan
302001
IN302105104495 Amount for unclaimed 51
and unpaid dividend
240.00
09‐SEP‐2017
MO PATEL INDIA
NAGAR,MOHAMMA
DI ROAD,KHERI,KHERI
Uttar Pradesh
262802
IN303116103624 Amount for unclaimed 53
and unpaid dividend
120.00
09‐SEP‐2017
I‐ IV‐4 OBRA INDIA
COLONY,P O,DISTT SONEBHADRA UTTAR PRADESH,OBRA
FLAT NO C INDIA
393,BLOCK C BHULI NAGAR,DHANBAD,J
HARKHAND INDIA
Uttar Pradesh
231219
IN300118103944 Amount for unclaimed 02
and unpaid dividend
240.00
09‐SEP‐2017
Jharkhand
828104
1202990002602 Amount for unclaimed 783
and unpaid dividend
60.00
09‐SEP‐2017
Rajasthan
302002
001938
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Assam
781001
001797
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Bihar
848101
1201910101169 Amount for unclaimed 689
and unpaid dividend
600.00
09‐SEP‐2017
Bihar
841428
1201092400058 Amount for unclaimed 777
and unpaid dividend
12.00
09‐SEP‐2017
INDIA
Haryana
132001
1202990000300 Amount for unclaimed 670
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
Delhi
110023
018090
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Punjab
141002
009220
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Bihar
802301
IN300214149212 Amount for unclaimed 37
and unpaid dividend
30.00
09‐SEP‐2017
INDIA
Uttar Pradesh
271201
IN301653101211 Amount for unclaimed 57
and unpaid dividend
360.00
09‐SEP‐2017
West Bengal
713103
1204470004077 Amount for unclaimed 969
and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110018
1304140002461 Amount for unclaimed 122
and unpaid dividend
156.00
09‐SEP‐2017
Delhi
110063
012997
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700126
IN302902468517 Amount for unclaimed 88
and unpaid dividend
60.00
09‐SEP‐2017
Andhra Pradesh
500013
IN302902439219 Amount for unclaimed 65
and unpaid dividend
144.00
09‐SEP‐2017
Andhra Pradesh
533342
IN302324104711 Amount for unclaimed 78
and unpaid dividend
600.00
09‐SEP‐2017
1132, GIRDHARLAL INDIA
NO KHANCHO,LALABHA
I NI POLE, MANDVI NI POLE,MANEKCHOW
K,AHMEDABAD
INDIA
10‐2‐
40,FATHENAGAR,BA
LANAGAR,R R DIST
Gujarat
380001
IN301485102481 Amount for unclaimed 93
and unpaid dividend
60.00
09‐SEP‐2017
Andhra Pradesh
500018
IN302734100185 Amount for unclaimed 43
and unpaid dividend
840.00
09‐SEP‐2017
MEHTA ESTATE C INDIA
BLOCK NO 2,262 B JAYKAR MARG,BOMBAY,‐
H NO 2‐2‐
INDIA
24/A/15A,AZIZ BAGH,BAGH AMBERPET,HYDERA
BAD
SHANTIKHANIMINE, INDIA
PO BELLANPALLIHYDRA
BAD ADILBAD,A P,‐
Maharashtra
400002
P01337
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Andhra Pradesh
500013
022114
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
504251
011439
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
34 MANU MARG INDIA
OPP UIT PARK,GOVIND NAGAR W,AMER ROAD JAIPUR,‐
HARELIA RD WAYS INDIA
RLY GATE NO‐5,A T RD,MALIK COMPOUND,GUWA
HATI,‐
PETHIA INDIA
GACHI,SHAIKH TOLI,SAMASTIPUR,B
IHAR INDIA
SAHAYAK INDIA
TEACHER,V.M. HIGH SCHOOL,GOPALGAN
J,BIHAR INDIA
98,SEC 6 U E,KARNAL,HARYAN
A INDIA
G1‐794 SAROJINI NAGAR,NEW DELHI,‐,‐
125A SHASTRI NAGAR,LUDHIANA,‐
,‐
ANAITH ARRAH BHOJPUR,‐,‐,ARA BIHAR
357,CIVIL LINE,‐,BALRAMPUR
BARA BENE INDIA
PARA,10 SADAR BURDWAN,BURDW
AN,WEST BENGAL INDIA
49 B SECOND INDIA
FLOOR DDA MIG,FLATS POCKET A VIKAS PURI EXT,NEW DELHI,DELHI INDIA
A‐4/439 PASCHIM INDIA
VIHAR,NEW DELHI,‐,‐
FLAT 2B URBASHI INDIA
ABASAN SRIGOBINDA,PALLY BKP RD PO NABAPALLY PS BARASAT,24 PGS N,KOLKATA,WEST BENGAL,INDIA
101 SMR SRISHNA INDIA
APARTMENTS,ROAD NO 2 JUPITER COLONY,SIKH ROAD,SECUNDERAB
AD
DNO 7‐196,KARRI INDIA
GANGANNA STREET,KARRI GANGANNA STREET,ANAPARTHY
State
District
RAMAKKRISH NA SRINIVASA
S MALLA RAO RAMAKRISHN A RAO TULA
NA
RAMAMOHA NRAO SURABATHUA
L
RAMAN GOYAL
LATE S L PRAKASA RAO
38A‐1 SULTANALAM INDIA
ROAD,CALCUTTA,‐,‐
West Bengal
700033
015073
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ROOR CHAND
ROOR CHAND INDIA
RAMAN KUMAR,KARYANA MERCHENT BHANDARI,MOHALL
A BATALA,‐
Punjab
143505
029714
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RAMAN KAUSHIK
K K KAUSHIK C/O MANIK CHAND INDIA
& BORS,62‐B NETAJI SUBHAS ROAD,CALCUTTA,‐
RAMAN KUMAR
NAND KISHORE
IA‐107,SECTOR‐
INDIA
III,SALT LAKE CITY,KOLKATA
KAMATH INDIA
RESTOURANT,BEJJA
VALLI,THIRTHAHALL
I TQ,SHIMOGA KARNATAKA
LAKSHMI INDIA
PHARMA,MAIN BAZAR,HOSPET,KAR
NATAKA INDIA
C/O M INDIA
APPARAO,SRILAKSH
INARAYANRICE MILL,BHIMAVARAM
,‐
5 RIDDHI INDIA
APARTMENT NANDI PARK,B/H S N K SCHOOL UNIVERSITY ROAD,RAJKOT,‐
C/O MAGANLAL INDIA
DEVSHIBHAI & CO,16/24 ARMENIANA STREET,CALCUTTA,‐
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
West Bengal
700001
036550
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
West Bengal
700097
IN300394147356 Amount for unclaimed 78
and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
577232
IN303077103173 Amount for unclaimed 28
and unpaid dividend
60.00
09‐SEP‐2017
Karnataka
583201
1201090000725 Amount for unclaimed 931
and unpaid dividend
33.60
09‐SEP‐2017
Andhra Pradesh
534201
025913
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
360005
003225
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700001
003866
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAMANANDA KAMATH G
JANIVAR KATTE GANAPATHI KAMATH
RAMANARAY ANA SETTY C
NAGARAJ SETTY
RAMARAO KENGAN
K SATYANARAY
AN KENGAM
RAMBHABEN G KALAVADIA
GOVINDBHAI KALAVADIA
RAMBHABEN M PATEL
MAGANLAL PATEL
RAMBILAS K SONI
KISANLAL NARAYANDA
S SONI
73 , 2 PUSAD WARD INDIA
21,‐,PUSAD,MAHAR
ASHTRA INDIA
Maharashtra
445204
1201090002774 Amount for unclaimed 864
and unpaid dividend
60.00
09‐SEP‐2017
RAMESH BABU DEVA
VAIKUNTAM DEVA
Andhra Pradesh
506002
1201060000609 Amount for unclaimed 480
and unpaid dividend
240.00
09‐SEP‐2017
RAMESH CHAND GUPTA
RAMESH D
GANGA RAM GUPTA
8‐3‐38/2,BESIDE INDIA
URVASI HOTEL LANE BARDAN GALI,OLD BEET BAZAR,WARANGAL,
ANDHRA PRADESH INDIA
A ‐ 3 / 174,SECTOR ‐ INDIA
5,ROHINI,DELHI
Delhi
110085
IN300118104825 Amount for unclaimed 99
and unpaid dividend
120.00
09‐SEP‐2017
DEVADHAS G Tamil Nadu
629157
IN300175104193 Amount for unclaimed 50
and unpaid dividend
60.00
09‐SEP‐2017
RAMESH KUMAR
BABU LAL
Rajasthan
306912
1304140006266 Amount for unclaimed 437
and unpaid dividend
12.00
09‐SEP‐2017
RAMESH KUMAR AGARWAL
RAJ KUMAR AGARWAL
West Bengal
700001
IN300693100495 Amount for unclaimed 90
and unpaid dividend
240.00
09‐SEP‐2017
RAMESH PESUMAL THAWANI
PESUMAL THAWANI
C‐555, 5TH INDIA
FLOOR,71, B.R.B.B.ROAD,‐,CAL
CUTTA
C55 PANCHVATI INDIA
SOCIETY,IPCL GORWA ROAD GORWA,BARODA,‐
Gujarat
390016
026624
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAMESH SHRIDHAR BAHEKAR
SHRIDHAR VYANKATSA BAHEKAR
SHRI 48 SAMARPAN INDIA
COLONY,TOWER LINE V M V ROAD,‐,AMRAVATI
Maharashtra
444604
IN300214116542 Amount for unclaimed 30
and unpaid dividend
60.00
09‐SEP‐2017
RAMESH SUMERMAL OSWAL
SUMERMAL Gujarat
388001
1201090000095 Amount for unclaimed 349
and unpaid dividend
600.00
09‐SEP‐2017
RAMESHBHAI CHATURBHAI PATEL
CHATURBHAI 404,NANDAN INDIA
PALACE,,B/H ALKAPURI SOCIETY,,ANAND,G
UJARAT INDIA
BHAVANIPURA,TA INDIA
PETLAD,DIST ANAND,‐
Gujarat
388450
IN303085100279 Amount for unclaimed 60
and unpaid dividend
60.00
09‐SEP‐2017
RAMILA LALIT LALIT RAYSHI Maharashtra
400009
020456
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
RAMITA GARG
SH SATISH SARG
Punjab
151005
019787
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RAMJI JAISWAL
NA
Uttar Pradesh
221002
P02070
Amount for unclaimed and unpaid dividend
10.80
09‐SEP‐2017
West Bengal
700054
1203960000003 Amount for unclaimed 041
and unpaid dividend
1.20
09‐SEP‐2017
Madhya Pradesh
452002
024900
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
500002
011151
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700073
003775
Amount for unclaimed and unpaid dividend
840.00
09‐SEP‐2017
West Bengal
713101
P02242
Amount for unclaimed and unpaid dividend
1090.80
09‐SEP‐2017
RAMJI LAL CHOUDHARY
SHYAM LAL CHOUDHARY
RAMLAL BHATIA
MURLIDHAR BHATIA
RAMNIVAS AGARWAL
LATE RANGLAL
RANABIR DAS LATE RANGOLAI DAS
RANAJIT KUMAR DAS
NA
5/75, INDIA
KAKAYANVILAI,OPP SYNDICATE BANK,KARUNGAL POST,KANYGAKUM
ARI
NO 51 KH INDIA
KHEDAVAS BASTI,TAKHATGARH WARD NO 3 TH SUMERPUR DIST PALI,TAKHATGARH,
RAJASTHAN INDIA
C/O LALIT THREAD INDIA
MART,310 NARSHI NATHA ST BOMBAY,‐,‐
HNO 4495,MIDDU INDIA
MAL STREET,BHATHINDA
,‐
S‐18/230,RAJA INDIA
BAZAR NADESAR,VARANAS
I,‐
194D, MANIKTALA INDIA
MAIN ROAD,KANKURGAC
HI AMBIKA KUNJ,KOLKATA,W. B. INDIA
C/O DULICHAND INDIA
MURLIDHAR BHATIA,120 M T C MARKET,INDORE, M P,‐
23 1 81 INDIA
CHARMINAR EAST,CHOWK MAIDAN KHAN,HYDERABAD,‐
21A SAGAR DUTTA INDIA
LANE,P S BOW BAZAR CALCUTTA,‐,‐
106 MITHAPUKUR INDIA
LANE,BHANGA MASZID,BURDWAN,
‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RANALAL G HARAN
GEBCHANDJI HARAN
RANBIR SINGH M BAGGA
M BAGGA
RANEESH T
RAVEENDRA N
RANI ROY
RANJAN KALITA
LATE JYOTIRMOY ROY
PABIN CHANDRA KALITA
RANJAN PRASAD DAS
NAGENDRA CHANDRA DAS
RANJANI MURALI
MURALI NARASIMHA
N
RANJIT AGARWAL
M L AGARWAL
RANJIT KUMAR SINGH
ARJUN SINGH RANJIT SINGH CHHOTTA SINGH
RANJIT SINGH PARTAP SINGH
RANJU SINHA HARI PRASAD RASHMI DATTATREYA NADGIR
DATTATREYA RASHMI PRASAD
AJAY PRASAD RASHMIBEN D PATEL
DASHRATHB HAI DAHYALAL PATEL
RANJIT MRIDHA
RATAN MRIDHA
RATAN PAL
PRIYA RANJAN PAL
RATAN PRAKASH GUPTA
LATE SARUP LAL
RATAN SWAIN
HARIHAR SWAIN
RATANBAI H GADA
HANSRAJ V GADA
RATANLAL KARNANI
LATE BHIKAMCHA
ND
RAVAL ANIL RAVAL RASILAGAURI A
RAVAL SANJIVSINGH A
ANIL
RAVI CHAUDHRY
O P CHAUDHRY
RAVI GOYAL
RAMESH GOYAL
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Tamil Nadu
641002
022018
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Gujarat
382346
031632
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Kerala
673105
1202980000201 Amount for unclaimed 241
and unpaid dividend
74.40
09‐SEP‐2017
INDIA
West Bengal
700025
040007
1800.00
09‐SEP‐2017
RUPNAGAR,HOUSE INDIA
NO. 21,NEAR L P SCHOOL,GUWAHATI
, ASSAM
Assam
781032
IN300079103094 Amount for unclaimed 98
and unpaid dividend
15.60
09‐SEP‐2017
ANANDALOKE,
INDIA
(PUKURPARA),WAR
D NO14 PO‐
MADHYAMGRAM,K
OLKATA,WEST BENGAL INDIA
FLAT 3C 2 ND INDIA
FLOOR J R TOWER NO 3,CHANDRABAGH AVENUE STREET MYLAPORE,‐,CHENN
AI TAMILNADU
P‐129 BLOCK‐B INDIA
LAKE TOWN,CALCUTTA,‐,
‐
INDIAN OIL CORP INDIA
LTD.,,P.O‐ NAGESWARPUR, DIST‐
MALDA,,MALDA,WE
ST BENGAL INDIA
West Bengal
700129
1203840001010 Amount for unclaimed 691
and unpaid dividend
30.00
09‐SEP‐2017
Tamil Nadu
600004
IN300214151804 Amount for unclaimed 18
and unpaid dividend
141.60
09‐SEP‐2017
West Bengal
700089
031833
Amount for unclaimed and unpaid dividend
480.00
09‐SEP‐2017
West Bengal
732102
1203500000115 Amount for unclaimed 788
and unpaid dividend
90.00
09‐SEP‐2017
P‐304 CIT INDIA
ROAD,KANKURGAC
HI SCH‐
6M,CALCUTTA,‐
PARTAP COLD INDIA
STORE,TARN TARAN,‐,‐
QR NO INDIA
C/31/123,UCIL COLONY,JADUGODA
,EAST SINGHBHUM
West Bengal
700054
000661
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Punjab
143401
009186
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
832102
IN301696118841 Amount for unclaimed 09
and unpaid dividend
120.00
09‐SEP‐2017
LATA KUNJ , PLOT INDIA
NO. 2,,DAYANAND COLONY, NAGSHETTY KAPPA,,HUBLI,KARN
ATAKA INDIA
FLAT 4 26 REGENT INDIA
PARK,CALCUTTA,‐,‐
Karnataka
580023
1201700000103 Amount for unclaimed 648
and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700040
036695
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380004
IN300343111058 Amount for unclaimed 73
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700059
1202990000941 Amount for unclaimed 381
and unpaid dividend
13.20
09‐SEP‐2017
West Bengal
712233
IN300214131801 Amount for unclaimed 02
and unpaid dividend
48.00
09‐SEP‐2017
Delhi
110052
026523
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Orissa
751017
1202990005445 Amount for unclaimed 368
and unpaid dividend
960.00
09‐SEP‐2017
Maharashtra
400080
025636
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
302016
024098
Amount for unclaimed and unpaid dividend
300.00
09‐SEP‐2017
Gujarat
380052
008326
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380052
008338
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
390001
IN302902416144 Amount for unclaimed 78
and unpaid dividend
120.00
09‐SEP‐2017
Haryana
134109
IN301143106000 Amount for unclaimed 44
and unpaid dividend
6.00
09‐SEP‐2017
164 WEST SAMBANDAM ROAD,1ST FLOOR R S PURAM,COIMABAT
ORE,‐
B‐47/708 KRISHNA NAGAR,SAIJPUR BOGA,AHMEDABAD
,‐
THIRUVOTH H,PUTHUPPANAM VATAKARA,CALICUT
,KERALA INDIA
4/2 KOTUA KOTHI LANE,CALCUTTA,‐,‐
Country
State
INDIA
13 NALKUNJ INDIA
SOC.,,CAMP ROAD,,SHAHIBAUG,
,AHMEDABAD.
SONTOSH INDIA
POLLI,ASWINI NAGAR BAGUIATI KOLKATA,KOLKATA,
WEST BENGAL INDIA
INDIA
15 BATTALA BYE LANE 1 UTTARPARA,KOTRA
NG UTTARPARA,‐,HOO
GHLY WEST BENGAL
A‐229/I MAIN INDIA
MARKET,SHASTRI NAGAR SARAI ROHILLA,DELHI,‐
A 167,SAHID INDIA
NAGAR BHUBANESWAR,BH
UBANESWAR,ORISS
A INDIA
12 HEMANT INDIA
VILLA,ZAVER ROAD MULUND W,BOMBAY,‐
C‐54 INDIA
SHASTRINAGAR,JAIP
UR,‐,‐
A/602 SHAKAMBA INDIA
TOWERS,OPP STERLING HOSPITAL,GURUKUL
, MEMNAGAR,AHME
DABAD
A/602 SHAKAMBA INDIA
TOWERS,OPP STERLING HOSPITAL,,GURUKU
L MEMNAGAR,AHME
DABAD,‐
H NO. 4A EME INDIA
SCHOOL CAMPUS,DHANUSH MARG,SAMA ROAD SAMA,VADODARA
H NO 699 INDIA
F/F,SECTOR 11,PANCHKULA,HA
RYANA
District
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RAVI MEHTA MR DEV RAJ MEHTA
RAVI SHIVARAJ KAKOLI
SHIVRAJ SATYAPPA KAKOLI
RAVI SHRISHAIL GAVALI
SHRISHAIL M GAVALI
RAVI VERMA VINOD VERMA
RAVIKUMAR N
RANGARAO NANDIGAM
RAVINDER PAL SINGH KHURANA
RAVINDRA AMBADAS JOSHI
RAVINDRA BHASKAR JOSHI
MOHINDER SINGH KHURANA
AMBADAS JOSHI
BHASKAR SITARAM JOSHI
RAVINDRA KUMAR OJHA
RAJ KISHORE OJHA
RAVINDRA NARAYAN GOSWAMI
SANTOSH NARAYAN GOSWAMI
RAVINDRA SHRIVASTAVA
MURARI LAL SHRIVASTAV
A
RCT SECURITIES PVT LTD
NA
REENA AGRAWAL
AMAR CHAND JAIN
REENA JAIN
SUSHIL GUPTA
REENA RANI GOYAL
REJI MATHEW REKHA
REKHA BAJAJ V K GOYAL
MATHEW
KULDEEP KUMAR JINDAL
RAMPRAKAS H BAJAJ
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Uttar Pradesh
251201
1201640400023 Amount for unclaimed 614
and unpaid dividend
96.00
09‐SEP‐2017
Karnataka
591313
1201091900094 Amount for unclaimed 262
and unpaid dividend
24.00
09‐SEP‐2017
Karnataka
587301
IN301135267025 Amount for unclaimed 29
and unpaid dividend
120.00
09‐SEP‐2017
Punjab
147101
1202990000927 Amount for unclaimed 977
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
534301
IN300513160662 Amount for unclaimed 04
and unpaid dividend
1.20
09‐SEP‐2017
Rajasthan
305001
011611
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
452004
031520
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
422003
IN302871201862 Amount for unclaimed 35
and unpaid dividend
480.00
09‐SEP‐2017
West Bengal
700019
035253
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
221005
IN302902432977 Amount for unclaimed 06
and unpaid dividend
1.20
09‐SEP‐2017
Chandigarh
496001
IN303028518773 Amount for unclaimed 99
and unpaid dividend
120.00
09‐SEP‐2017
3D SHREE GANESH INDIA
CENTRE,216 A J C BOSE ROAD,CALCUTTA,‐
42/39, SHEO INDIA
CHARAN LAL,ROAD,,ALLAHA
BAD,U.P. INDIA
2/1389 CHANDER INDIA
NAGAR,NEAR ASHA MODERN SCHOOL,‐,SAHARAN
PUR
C‐10/104,YAMUNA INDIA
VIHAR,DELHI,‐
KALLUVETTATHU,M INDIA
ADAPPALLY,‐,KOTTA
YAM
SHOP NO 44,ANAJ INDIA
MANDI,‐,FATEHABA
D
B‐26 SHILPA INDIA
APARTMENTS 6TH FLOOR,DR CHARAT SINGH COLONY CHAKALA,ANDHERI E BOMBAY,‐
West Bengal
700017
038171
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
211003
1201090001542 Amount for unclaimed 830
and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
247001
IN300214139982 Amount for unclaimed 33
and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed 025427
and unpaid dividend
IN302679353452 Amount for unclaimed 88
and unpaid dividend
120.00
09‐SEP‐2017
240.00
09‐SEP‐2017
MOH. PAKKA INDIA
BAGH,4/1 HOLY CHOWK, KHATAULI,MUZAFA
RNAGAR,UTTAR PRADESH INDIA
DURADUNDESHWA INDIA
R GALLI,,SANKESHWA
R, TQ‐HUKKERI, DIST‐
BELGAUM,,SANKES
HWAR,MAHARASHT
RA INDIA
SHRI RAVINDRA INDIA
SHRISHILALLYA GAVALI,GAVALI GALLI,JAMKHANDI,J
AMKHANDI
NEAR POST OFFICE INDIA
KRISHNA BASTI,‐,SAMANA,PU
NJAB INDIA
H NO 2 23 INDIA
KALAVALAPALLI,CH
AGALLU WEST GODAVARI,HYDERA
BAD,ANDHRAPRAD
ESH
H NO 464/25 INDIA
CHAND BAORI,AJMER,‐,‐
27 INDIA
NANDALALPURA,IN
DORE,‐,‐
4243, INDRA INDIA
NIWAS,,DIXIT GALI ,,BEHIND KALARAM MANDIR,,NASIK
14B BALLYGUNGE INDIA
PLACE (E),CALCUTTA,‐,‐
N INDIA
1/38,NAGWA,LANK
A,VARANASI UTTAR PRADESH
C/O ROHIT INDIA
PATEL,NEAR BUS DEPO RAIGARH,‐,RAIGARH
State
District
Delhi
110053
Kerala
686546
Haryana
125050
IN302404101425 Amount for unclaimed and unpaid dividend
58
240.00
09‐SEP‐2017
Maharashtra
400093
031312
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
REKHA DEVI
PRADIP KUMAR
INDIA
M/S AGRAWAL SHASTRALAY,ARMS SHOP KEDIA LANE,GOPAL GANJ,‐
Bihar
841428
018380
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
REKHA GAUTAM
GOKARN GAUTAM
West Bengal
700095
043901
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
REKHA JAIN
PADAM KUMAR JAIN
West Bengal
700008
IN301250153483 Amount for unclaimed 44
and unpaid dividend
120.00
09‐SEP‐2017
REKHA MUKHERJEE
SWAPAN RANJAN MUKHOPAD
HAY
W2B 15/10 URBAN INDIA
COMPLEX,PLACE III GOLF GREEN,KOLKATA,‐
KALYANI INDIA
APARTMENT,124/A, SABARNAPARA RD,BARISHA,CALCU
TTA
C/O SWAPAN INDIA
RANJAN MUKHOPADHYAY,P
RAGATI PALLY SUBHASGRAM,PO KODALIA DIST 24 PGS S WB,‐
C/O HEMAN DAS & INDIA
BROTHERS,GODOW
LIA,VARANASI,‐
West Bengal
743350
034301
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
999999
P02067
Amount for unclaimed and unpaid dividend
10.80
09‐SEP‐2017
INDIA
Maharashtra
400002
P01329
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
INDIA
Bihar
999999
041572
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
INDIA
Haryana
131301
IN302201107493 Amount for unclaimed 53
and unpaid dividend
30.00
09‐SEP‐2017
INDIA
Uttar Pradesh
282002
018075
120.00
09‐SEP‐2017
REKHA NARSINGHANI
NA
REKHA P TAK NA
REKHA RANI ABHAY KUMAR
REKHA RANI OM PARKASH BUDHIRAJA
REKHA SHARMA
MAN MOHAN SHARMA
MEHTA ESTATE IST FLOOR,BLOCK NO B,262 DR B J MARG,MUMBAI
W/O SRI ABHAY KUMAR S D E,MICROWAVE SNGHIA GUMTI,MOTIHARI BIHAR,‐
H NO ‐ 392/11,NEAR JAIN HIGH SCHOOL,GOHANA,S
ONEPAT
6/28‐B KHANDARI,AGRA U P,‐,‐
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
REKHABEN A KHUNT
ARVINDBHAI RAMJIBHAI
REKHABEN NAVINCHAND
RA JARIOALA
N A JARIWALA
REMA EZRA
P R K MENON RENU ANAND MUNINDER ANAND
RENU BALA
RAJINDER NATH
RENU DEVI SIKARIA
BINOD KUMAR SIKARIA
RENU GARG
SANJEEV KUMAR
RENU JAISWAL
HARIHAR PRASAD JAISWAL
RENU KEDIA
V K KEDIA
RENU LAL
UMESH KUMAR LAL
RENU MEHTA RAJ KUMAR MEHTA
RENU RUPANI MANOHAR
RENU SRIVASTAVA
ANIL KUMAR SRIVASTAVA
RENU VERMA RAKESH K VERMA
RENU VERMA W O VEERESH KUMAR VERMA
RESHMA BAILOOR
SEETHARAM BAILOOR
REVATHI SANKAR
S JAYA SANKAR
RICHA KAPOOR
SANJAY KAPOOR
RICHA SHRIVASTVA
MANISH SHRIVASTVA
RICHARD DEVADI
JOHN DEVADI
RIEETA TRIVEDI
MADHUKAR RINA DE
SH TARASANKAR DE
RINA ISLAM
EMDADUL ISLAM
RINA MISHRA AJIT KUMAR JHA
RISHISH PANDEY
RITA DEVI
MAHESHWA R PRASAD PANDEY
DASRATH MAHTO
RITA KASAMALI WADHWANIA
KASAMALI
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
394650
1204470002498 Amount for unclaimed 137
and unpaid dividend
960.00
09‐SEP‐2017
Gujarat
395002
013829
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Kerala
999999
038644
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
Maharashtra
400000
IN302164101570 Amount for unclaimed 15
and unpaid dividend
240.00
09‐SEP‐2017
Haryana
134003
IN300966105208 Amount for unclaimed 92
and unpaid dividend
360.00
09‐SEP‐2017
West Bengal
700007
029678
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
281002
002713
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
232101
1202890000919 Amount for unclaimed 735
and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
394515
031867
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
834001
IN301330182985 Amount for unclaimed 30
and unpaid dividend
600.00
09‐SEP‐2017
Uttar Pradesh
201301
IN302269122435 Amount for unclaimed 55
and unpaid dividend
4.80
09‐SEP‐2017
Maharashtra
421002
041331
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Uttar Pradesh
273001
012748
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Punjab
140412
010892
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Punjab
141002
1202420300022 Amount for unclaimed 249
and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
574273
IN301696115491 Amount for unclaimed 72
and unpaid dividend
33.60
09‐SEP‐2017
Tamil Nadu
600101
IN301549157405 Amount for unclaimed 18
and unpaid dividend
240.00
09‐SEP‐2017
Uttar Pradesh
201202
IN300966103271 Amount for unclaimed 16
and unpaid dividend
120.00
09‐SEP‐2017
Uttarakhand
248001
IN300214120620 Amount for unclaimed 53
and unpaid dividend
210.00
09‐SEP‐2017
Orissa
758035
IN300214135015 Amount for unclaimed 56
and unpaid dividend
12.00
09‐SEP‐2017
Gujarat
360001
013358
120.00
09‐SEP‐2017
West Bengal
721507
IN302316102472 Amount for unclaimed 65
and unpaid dividend
7.20
09‐SEP‐2017
West Bengal
700019
043854
96.00
09‐SEP‐2017
INDIA
Jharkhand
827013
1203000000421 Amount for unclaimed 027
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Uttar Pradesh
201301
IN302902436290 Amount for unclaimed 52
and unpaid dividend
1.20
09‐SEP‐2017
INDIA
Bihar
802301
IN300214145868 Amount for unclaimed 30
and unpaid dividend
84.00
09‐SEP‐2017
INDIA
Gujarat
380055
1304250000026 Amount for unclaimed 221
and unpaid dividend
300.00
09‐SEP‐2017
78 INDIA
RAMKABIR,STATION ROAD VYARA,SURAT,GUJA
RAT INDIA
2/4137 ANAVIL INDIA
SHEVI,SAGVAM PURAE,SURAT,‐
KANNA INDIA
SADAN,YAKKARA ROAD,PALGHAT KERALA,‐
3/10, WEST PATEL INDIA
NAGAR,‐,‐,NEW DELHI
HOUSE NO‐ INDIA
889,SECTOR‐ 9,AMBALA CITY,HARYANA
C/O S M BAJAJ,P‐10 INDIA
DEVENDRA DUTTA LANE,CALCUTTA,‐
14 BALDEO INDIA
PURI,KRISHNANAGA
R,MATHURA,‐
H.N.248/2 INDIA
A,MAHMOODPUR RAVINAGAR,MUGH
ALSARAI,UTTAR PRADESH INDIA
D‐906 KRIBHCO INDIA
NAGAR,SURAT,GUJ
ARAT,‐
C/O SHOE INDIA
GALLERY,NEAR DAILY MARKET,MAIN ROAD,RANCHI
C 152 SECTOR INDIA
19,NOIDA,UTTAR PRADESH,INDIA
SAIKRIPA PAT 403 INDIA
OPP MUNICIPAL,GARDE
N,ULHASNAGAR,‐
C/O PARMESHWAR INDIA
LAL SRIVASTAVA,KAZIPU
R KALAN GORAKHPUR,UP,‐
PURA MOHALLA INDIA
BASSI PATHANAN,DIST F/GARH SAHIB,PUNJAB,‐
C/O ORIENTAL INDIA
BANK OF COMMERCE,RAIKOT ROAD MULLANPUR,LUDHI
ANA,PUNJAB INDIA
8/55 DEVIKRIPA INDIA
HOUSE,PADUKONAJ
E VILLAGE,KALLABETT
U POST,MANGALORE TALUK D.K. DIST
1548, GR FLR ,,RAM INDIA
NAGAR,ANNANAGA
R WEST EXTN,CHENNAI
C‐ 86,SECTOR‐ INDIA
26,NOIDA,UTTAR PRADESH
NEW 15/1/2 OLD INDIA
801/1 NAYAGAON,BALBIR ROAD DEHARADUN,‐,DEH
RADUN UTTARANCHAL
OTSIRA INDIA
STATIONERS,MANO
HAR MARKET COMPLEX,NEW MARKET,BARBIL
GEETANJALI,20‐B INDIA
SHREYAS SOC,RAJKOT,‐
BHARATI INDIA
BHAWAN,RAGHUN
ATHPUR, POST JHARGRAM,DISTT PASCHIM MEDINIPUR,WEST BENGAL
CITYMAN INDIA
APARTMENTS,FLAG 3A,7/3 RIFLE RANGE ROAD,CALCUTTA
QR.NO.197 ,,BOKARO STEEL CITY, PUPUNKI ,,BOKARO,JHARKHA
ND INDIA
B 108,SECTOR 22,‐,NOIDA UTTAR PRADESH
AT BIRAMPUR KOILWAR,‐,‐,ARA BIHAR
B‐1, AASHIA APTS,,B/H, GANDHI SMRUTI SOC, JUHAPURA .,AHM,GUJ INDIA
State
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
RITA SARKAR SISIR KUMAR SARKAR
AS/14 INDIA
VIDYASAGARPALLY BENACHITY,DURGA
PUR DIST‐
BURWAN(WB),‐,‐
West Bengal
713204
041327
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RITESH KUMAR NAHAR
DAL CHAND NAHAR
172/A BAGMARI INDIA
ROAD,KANKURGAC
HI,KOLKATA,WEST BENGAL INDIA
INDIA
AMBOKA CARDAMOM CO,PO BOX 25 SAKLASPUR DIST HASSAN KARNAJAK,SAKLASP
UR,‐
West Bengal
700054
1203450000176 Amount for unclaimed 941
and unpaid dividend
360.00
09‐SEP‐2017
Karnataka
573134
009463
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
FLAT NO 2 INDIA
SWASTIKA APARTMENT,VIVEK
ANANDA MARG,BHUBANESW
AR,ORISSA
C 960,ARJUN INDIA
NAGAR,KOTLA MUBARAK PUR,NEW DELHI
126 DIN INDIA
APPTS,PLOT‐
7,SECTOR‐
4,DWARKA, NEW DELHI
E2/255 ARERA INDIA
COLONY,BHOPAL MP,‐,‐
HOUSE NO‐ INDIA
781,MAURI MU, WARD NO‐ 3,KHURAD BAZAR, BAHADARPUR,HOS
HIARPUR (PUNJAB)
Orissa
751002
IN300513142390 Amount for unclaimed 17
and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110003
IN300724101266 Amount for unclaimed 57
and unpaid dividend
600.00
09‐SEP‐2017
Delhi
110075
012953
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
462016
017081
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Punjab
146001
IN302113100827 Amount for unclaimed 68
and unpaid dividend
240.00
09‐SEP‐2017
Maharashtra
411016
1201060000144 Amount for unclaimed 827
and unpaid dividend
300.00
09‐SEP‐2017
Jharkhand
831005
IN303028537899 Amount for unclaimed 76
and unpaid dividend
30.00
09‐SEP‐2017
Uttarakhand
246701
IN302113100572 Amount for unclaimed 94
and unpaid dividend
120.00
09‐SEP‐2017
Kerala
682301
1201090000367 Amount for unclaimed 421
and unpaid dividend
1.20
09‐SEP‐2017
Uttarakhand
248001
1304140001466 Amount for unclaimed 484
and unpaid dividend
120.00
09‐SEP‐2017
Assam
781001
001739
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
226018
IN301330171913 Amount for unclaimed 29
and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
461771
016498
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Kerala
682031
025703
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400093
IN300214127464 Amount for unclaimed 12
and unpaid dividend
1.20
09‐SEP‐2017
Kerala
686681
IN302902477305 Amount for unclaimed 45
and unpaid dividend
12.00
09‐SEP‐2017
Uttar Pradesh
204101
IN302620101315 Amount for unclaimed 63
and unpaid dividend
60.00
09‐SEP‐2017
Bihar
821307
1201092400080 Amount for unclaimed 598
and unpaid dividend
30.00
09‐SEP‐2017
West Bengal
711103
P01836
Amount for unclaimed and unpaid dividend
124.80
09‐SEP‐2017
West Bengal
713331
038107
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400049
037457
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700054
1203450000252 Amount for unclaimed 144
and unpaid dividend
120.00
09‐SEP‐2017
RITESH R JAIN RUPCHAND
RITU AGARWAL
GHANSHYAM DAS AGARWAL
RITU ARORA RAMESH KUMAR ARYA
RITU KANAYALAL HARISINGHAN
I
KANAYALAL HARISINGHA
NI
RITU KOCHHAR
RITU SOOD
PREM KUMAR KOCHHAR
HAR GOPAL SOOD
ROHAN KHATOD
NA
ROHIT GUPTA BINOD KUMAR GUPTA
ROHITASH KUMAR
UTTAM SINGH
ROHITH RAJA RAJA VARMA
K RAJA RAJA VARMA
ROMI GANJU LAL GANJU
ROOP CHAND BOTHRA
BABULAL BOTHRA
ROOP CHAND JAIN
LATE M S JAIN
ROOPKUMAR PALIWAL
DAMODAR PRASAD
ROSEY SEBASTINE
P J SEBASTINE
ROSHAN KOOKRA MANIPUR
K R MANIPUR ROSHAN VARGHESE
V A V KUNJU ROVIN AGRAWAL
RUBINA ANJUM
SURESH CHAND AGRAWAL
MD WAHID
RUMI GHOSHAL
NA
RUNA LAILA
SK KARIM
RUPAL K BHAGAT
KEYUR M BHAGAT
RUPESH KUMAR NAHAR
NA
V. N LAHOTI INDIA
HOSPITAL,,MODEL COLONY, SHIVAJI NAGAR,PUNE,MAH
ARASHTRA INDIA
181 A PROFESIONAL INDIA
FLAT,K S LINK ROAD,POKADNA,JA
MSHEDPUR
C/O U.P SEHKARI INDIA
GRAM VIKAS BANK,BIJNOR U P,‐,‐
INDRAPRASTHAM,K INDIA
ANNANKULANGARA TRIPUNITHURA,ERN
AKULAM,KERALA INDIA
159 G RAJPUR INDIA
ROAD,‐,DEHRADUN,
UTTARAKHAND INDIA
MAHAVIR AUTO INDIA
AGENCEY,4 P C DAS MARKET,A T RD,GUWAHATI ASSAM,‐
133/147, INDIA
AMINABAD ROAD,,FATEH GANJ,,LUCKNOW,‐
RAJENDRAWARD,S INDIA
OHAGPUR(M P),DT HOSHANGABAD,‐
POOTHULLIL INDIA
HOUSE,E R G ROAD,COCHIN,‐
C 105 R N A INDIA
HEIGHTS OPP FANTASY LANE,J V LINK ROAD ANDHERI E,‐,MUMBAI MAHARASHTRA
VETTIKUZHA INDIA
HOUSE,CHELAD PO KOTHAMANGALAM,
KOCHI,KERALA,INDI
A
408,CHAKKI INDIA
BAZAR,HATHRAS,UT
TAR PRADESH
W/O MD. INDIA
WAHID,,GALI NO‐ 12 BARAH, PATTHER.,DEHRI,BI
HAR INDIA
1 2 UPNDRANATH INDIA
CHATTERJEE LANE,P O BOTANICAL GARDEN,HOWRAH,‐
STREET NO 30 INDIA
QUARTER NO 57/B,POST CHITTARANJAN,DIS
T BURDWAN,‐
7 DEV PARK OPP INDIA
CHANDAN TALKIES,JUHU VILPARLE WEST BOMBAY,‐,‐
172/A, BAGMARI INDIA
RD,KANKURGACHI SHYAM SAGAR,KOLKATA,W
EST BENGAL INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RUPESHKUM AR NAVNITLAL TRIVEDI
NAVNITLAL P TRIVEDI
RUSKIN S SAVLA
NA
S ARUNACHALA
M
S BAKTAVATSAL
AM
K M SABAPATHY
S SUNDARARA
MAIAH
S BALAMURUG
AN
SUBRAMANI S BASHEER AHMED
SHIEK AHMED
S C JAIN
SHRI P C JAIN S CHANDRA SEKAR
R S SANKARA LINGAM
S D S STEETLS PRIVATE LIMITED
NA
S DIVAKAR
J SANTHANAM
S ELAYAMMAL
R K SUBRAMANI
AM
S G SHASHIBHUS
HANA
G
S K V PRABHU D V PRABHU S KHATRI
NA
S LALITHA
M SURESH KUMAR
S M SOHRAB SHAIK MAMAMOO
D
S MEENA DEVI
SIVA SUBRAMANI
AN
S MURALIDHAR
AN
RAJAGOPALA N SETHURAMA
N
S N AGNIHOTRI
A N AGNIHOTRI
S N V S GANAPATHI RAO
V R SINGAMSETT
Y
S PRASAD
B PRASAD
S R SUSHEELA S RADHAKRISH
NA
S RAMESH
S K RAJENDRA BALSI
SRIKANTASH ASTRI
E SANKARAN S SANKARA NARAYANAN
R S MANI IYER
S SATYA PRASAD
SATYANARAY ANA SURAMPUDI
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
362268
IN301039244682 Amount for unclaimed 26
and unpaid dividend
6.00
09‐SEP‐2017
Maharashtra
400081
IN300011101414 Amount for unclaimed 15
and unpaid dividend
1500.00
09‐SEP‐2017
Tamil Nadu
600094
012249
120.00
09‐SEP‐2017
Tamil Nadu
600101
IN300394143770 Amount for unclaimed 09
and unpaid dividend
1.20
09‐SEP‐2017
Tamil Nadu
636453
1203500000148 Amount for unclaimed 961
and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
635001
021689
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110092
017996
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600013
022312
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600001
1203970000007 Amount for unclaimed 594
and unpaid dividend
691.20
09‐SEP‐2017
Tamil Nadu
631501
1201090001006 Amount for unclaimed 147
and unpaid dividend
24.00
09‐SEP‐2017
Tamil Nadu
638002
021261
120.00
09‐SEP‐2017
Karnataka
577139
1201320000583 Amount for unclaimed 135
and unpaid dividend
1.20
09‐SEP‐2017
Kerala
682017
020749
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
221010
P02352
Amount for unclaimed and unpaid dividend
21.60
09‐SEP‐2017
Karnataka
560002
021575
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
560029
021495
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
636401
IN301895104108 Amount for unclaimed 82
and unpaid dividend
36.00
09‐SEP‐2017
INDIA
Tamil Nadu
600083
IN302236107980 Amount for unclaimed 96
and unpaid dividend
240.00
09‐SEP‐2017
INDIA
Uttar Pradesh
242001
039349
Amount for unclaimed and unpaid dividend
480.00
09‐SEP‐2017
INDIA
Andhra Pradesh
533201
1203690000088 Amount for unclaimed 485
and unpaid dividend
6.00
09‐SEP‐2017
INDIA
Maharashtra
400033
012977
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Tamil Nadu
600008
032737
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Karnataka
571105
IN300513170313 Amount for unclaimed 40
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
Karnataka
576104
IN301926303733 Amount for unclaimed 58
and unpaid dividend
24.00
09‐SEP‐2017
INDIA
Karnataka
560038
023361
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Andhra Pradesh
500034
1204470004630 Amount for unclaimed 919
and unpaid dividend
240.00
09‐SEP‐2017
NEAR JAIN INDIA
TEMPLE,PRABHASH PATAN,DIST JUNAGADH,TA VERAVAL
601 A INDIA
PRESHIT,HUTATMA CHAPHEKAR BANDHU ROAD,MULUND EAST,MUMBAI
9 INDIA
THIRUVENGADAPU
RAM,MADRAS,‐,‐
25/1098,JEEVANBHI INDIA
MA NAGAR,ANNANAGA
R WEST EXTN,CHENNAI
M KALIPATTY INDIA
PO,,MECHERI (VIA), METTUR (TK),,SALEM,T.N INDIA
10A KRISHNA SAMY INDIA
NAIDU ST,KRISHNAGIRI,‐,‐
38B/III MAYUR INDIA
VIHAR PHASE I,DELHI,‐,‐
NO 104 P V KOIL INDIA
STREET ROYAPURAM,MADR
AS,‐,‐
OLD NO. 44, NEW INDIA
NO. 91,,BEGUM ISPANI COMPLEX, SECOND FLOOR, ARMENIAN ST,,CHENNAI,TAMIL NADU INDIA
6/51.A SECOND INDIA
MAIN ROAD,KANCHIPURA
M,KANCHIPURAM,T
AMILNADU INDIA
106 GANDHI ROAD INDIA
ERODE,DT PARIYAR,TAMILNAD
U,‐
468 INDIA
ADVOCATE,MALLAP
PA STREET,SRINGERI,K
ARNATAKA INDIA
PRABHU INDIA
NIVAS,KALOOR KATHRIKADAUU ROAD,COCHIN,‐
6 SINDHU INDIA
NAGAR,SIGRA,VARA
NASI,‐
22 N J INDIA
LANE,NAGARATHPE
T CROSS,BANGALORE,
‐
NO 1083 14TH INDIA
MAIN 7TH CROSS IST PHASE,IST STAGE B T M LAYOUT,THAVARKE
RE BANGALORE,‐
NO S‐14/1, INDIA
THERMAL QUARTERS,7.5 ACRE AREA,METTUR DAM,SALEM, TAMILNADU
HARRIS APARTMENTS,NEW 6 FLAT 6B 1ST FLOOR,19TH AVENUE ASHOK NAGAR,CHENNAI
MOHKACHHA KATRA SHAHJAHNPUR,UP,‐
,‐
H NO 1‐6‐38,MAIN ROAD,AMALAPURA
M,ANDHRA PRADESH INDIA
C/O S/L B PRASAD,NO 30 ED AF,AF STN COTTONGREEN,MU
MBAI
264/E GANDHI IRWIN ROAD,MADRAS,‐,‐
H M SHASTRI,HIGH SCHOOL HUNSUR,MYSORE,K
ARNATAKA
NO 13/4 B TYPE FLATS,KMC QUATERS,‐,MANIPA
L
SANGEET 14TH CROSS ROAD,2ND SECOND STAGE INDIRA NAGAR,BANGALOR
E,‐
DQ ENTERTAINMENTS LTD,644 RD 3 ARORA COLONY BANJARA HILLS,HYDERABAD,
ANDHRA PRADESH INDIA
State
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
S SUDHIR
SUBBEGOWD A A J
S SUNDARARA
MAN
V SRINIVASAN
S U ANANDA T UTHAPPA
SABHANI PARULBEN B
HIMMATBHA I PATEL
SABITA CHATTERJEE
NITYANANDA CHATTERJEE
SACHIN CHANDRAKA
NT PANCHAL
CHANDRAKA NT PANCHAL
SADANAND G NAIK
NA
SADANAND VASUDEV KADKADE
SAFIA KHAN
VASUDEV Y KADKADE
FIROZ ABDUL SHAKOOR KHAN
SAHADAT HOSSAIN
LIAKAT HOSSAIN
SAHADAT HOSSAIN
LIAKAT HOSSAIN
SAHADAT HOSSAIN
NA
SAHADAT HOSSAIN
NA
SAHARSH KANORIA
VIJOY CHAND KANORIA
SAHIDA N HIRANI
NA
SAI CHANDRA SEKHARA REDDY MALAPATI
R K R MALAPATI
SAI PRASAD JANGAM
APPA RAO JANGAM
SAIF HAIDER RIZVI
SAIFUDDIN MOIZBHAI GADRIWALA
SAILAJA SURYA KUMARI ALLURI
SAILENDRA KHANDELWAL
SAJAL CHOWDHURY
SAJAN KUMAR KATARUKA
HAIDER SHAKEEL RIZVI
MOIZBHAI GADRIWALA
BAPINEEDU ALLURI
GIRIRAJ PRASAD KHANDELWA
L
SUBODH CHOWDHUR
Y
GANGARAM KATARUKA
SAJID SHAKIL KORBU
SHAKIL RAZAK KORBU
SAJIKUMAR M R
RAVEENDRA N
SAJIMON JOSEPH
K T JOSEPH
SAJJAN KUMAR AGARWAL HUF
NA
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Karnataka
577201
IN300095110956 Amount for unclaimed 53
and unpaid dividend
12.00
09‐SEP‐2017
Tamil Nadu
636001
1201090001618 Amount for unclaimed 648
and unpaid dividend
24.00
09‐SEP‐2017
Karnataka
571235
1204470004117 Amount for unclaimed 010
and unpaid dividend
1.20
09‐SEP‐2017
Maharashtra
411014
IN302679344872 Amount for unclaimed 73
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700006
031474
1.20
09‐SEP‐2017
A‐21, INDIA
VIKRAMADITIYA SOCIETY,OPP. BAJRANG ASHRAM,,THAKKAR BAPA NAGAR ROAD,AHMEDABAD
Gujarat
382345
IN300982105134 Amount for unclaimed 74
and unpaid dividend
600.00
09‐SEP‐2017
C/O JOAQUIM INDIA
BARBOSA,H NO 208 MITRA BAZAR,CARANZALE
M,GOA
ANTIL INDIA
PETH,BICHOLIM,GO
A,‐
KAMGAR INDIA
CHAWL,3/13 RAMPANJWANI MARG,MORI RD MAHIM WEST,MUMBAI
C/O KALLU INDIA
MISTRY,18/1 M M ALI ROAD,CALCUTTA,‐
C/O KALLU INDIA
MISTRY,18/1 M M ALI ROAD,CALCUTTA,‐
C/O KALLU INDIA
MISTRY,18/1 M M ALI ROAD,CALCUTTA,‐
C/O KALLU INDIA
MISTRY,18/1 M M ALI ROAD,CALCUTTA,‐
801/ A, LAKE INDIA
TOWN,BLOCK ‐ A,,4TH FLOOR,KOLKATA
ACHARJYA SHADEN INDIA
FLAT NO 102 ABIDS,CHIRAGALI LANE,HYDERABAD,‐
Goa
403004
P01427
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
Goa
403504
024444
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400016
IN300476419027 Amount for unclaimed 70
and unpaid dividend
6.00
09‐SEP‐2017
West Bengal
700023
000988
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700023
000989
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700023
043425
Amount for unclaimed and unpaid dividend
144.00
09‐SEP‐2017
West Bengal
700023
043426
Amount for unclaimed and unpaid dividend
144.00
09‐SEP‐2017
West Bengal
700089
IN300476408415 Amount for unclaimed 73
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
500001
011149
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Haryana
122001
IN300513150978 Amount for unclaimed 42
and unpaid dividend
870.00
09‐SEP‐2017
Orissa
764020
1204470002649 Amount for unclaimed 984
and unpaid dividend
96.00
09‐SEP‐2017
Uttar Pradesh
201301
IN302236116435 Amount for unclaimed 93
and unpaid dividend
6.00
09‐SEP‐2017
Gujarat
389151
1202890000765 Amount for unclaimed 533
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
533103
1201320000974 Amount for unclaimed 506
and unpaid dividend
1320.00
09‐SEP‐2017
Orissa
757001
IN301485106017 Amount for unclaimed 96
and unpaid dividend
49.20
09‐SEP‐2017
West Bengal
700045
IN300360104828 Amount for unclaimed 44
and unpaid dividend
24.00
09‐SEP‐2017
West Bengal
723101
1201092600182 Amount for unclaimed 911
and unpaid dividend
60.00
09‐SEP‐2017
Maharashtra
416416
IN303028523494 Amount for unclaimed and unpaid dividend
40
60.00
09‐SEP‐2017
Kerala
686510
IN300239129157 Amount for unclaimed 98
and unpaid dividend
1.20
09‐SEP‐2017
Kerala
686510
IN300239125250 Amount for unclaimed 47
and unpaid dividend
6.00
09‐SEP‐2017
Bihar
800020
1201092400033 Amount for unclaimed 264
and unpaid dividend
300.00
09‐SEP‐2017
AGRICULTURE INDIA
OFFICER,CANARA BANK,NEHRU ROAD,SHIMOGA
DOORNO . 29/G‐
INDIA
1,,KULASEKARA ALWAR STREET,,SAELM,TA
MILNADU INDIA
5‐219 INDIA
GUNDURAUBADAV
ANE,SOMAWARPET KODAGU,KODAGU,
KARNATAKA INDIA
22 DAHLIA INDIA
BLDG,VIMAN NAGAR,NELCO NAGAR,PUNE
8A RAJENDRA NATH INDIA
SEN LANE,CALCUTTA,‐,‐
ORCHID PETALS INDIA
TOWER NO 8,FLAT NO 303 SOHNA ROAD,GURGAON,H
ARYANA
MALI INDIA
STREET,‐,KORAPUT,
ORISSA INDIA
C‐313 JALVAYU INDIA
TOWER,SECTOR 47,‐,NOIDA
NAVAPURA,KADIYA INDIA
WAD,DAHOD,GUJA
RAT INDIA
T‐4, TRINETRA INDIA
APARTMENTS,,A.V.
APPA RAO ROAD,RAJAHMUND
RY,ANDHRA PRADESH INDIA
AT ‐ INDIA
BHOGABATI,BETNO
TI,MAYURBHANJ,BA
RIPADA
9 JODPUR INDIA
COLONY,P O LAKE GARDENS,KOLKATA,
WEST BENGAL
KAPRA GALI INDIA
PURULIA,‐,PURULIA,
JHARKHAND INDIA
510 RAGHUNATH INDIA
BHAVAN,OVER CEERS COLONY,SOUTH SHIVAJI NAGAR,SANGLI
MANALEL INDIA
HOUSE,CHATHANTH
ARA P O,VECHOOCHIRA,‐
KANDATHIL INDIA
HOUSE,CHATHANTH
ARA,PATHANAMTHI
TTA,‐
414, KAILASH INDIA
APARTMENT,OPP. BAHADURPUR PETROL PUMP KANKERBAGH ROAD,PATNA,BIHAR INDIA
State
District
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
120.00
09‐SEP‐2017
SAKAM PRABHAKAR REDDY
S C SUBBA REDDY
22/120 NARASIMHA INDIA
REDDY BUILDINGS,VASANT
HAPET PRODDATUR PO CUDDAPAH DT,AP,‐
Andhra Pradesh
516360
035440
SAKTHIVEL P PITCHAPILLAI 2/201‐
INDIA
6,VAIYYAPPAMALAI ROAD,VELAGOUND
AMPATTY,NAMAKK
AL
Tamil Nadu
637212
IN301696105669 Amount for unclaimed and unpaid dividend
52
12.00
09‐SEP‐2017
SALEEM DASTAGIR ATTAR
DASTAGIR
INDIA
Maharashtra
400612
IN300476403201 Amount for unclaimed 15
and unpaid dividend
120.00
09‐SEP‐2017
SALILA MAHAPATRA
M K KAR
INDIA
Delhi
110091
034381
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SALIMMA JOSE
JOSEKUTTY GEORGE
AASHIYANA TOWER,B WING 3RD FLOOR FLAT NO 303,KAUSA MUMBRA,THANE
55 VASANT APARTMENTS,MAY
UR VIHAR PH I EXTN,DELHI,‐
42 CUSTOMS QUARTERS SOUTH END,WILLINGTON ISLAND,COCHIN,‐
1 RAM PAL LANE,P.O.HATKHOL
A,KOLKATA,‐
23‐11‐160 BANDALA BAZAR,GUNTUR,‐,‐
INDIA
Tamil Nadu
999999
021954
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
INDIA
West Bengal
700005
042671
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
INDIA
Andhra Pradesh
522003
021133
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SAMBAJI B INDIA
BAMANE,KUMBARK
OPPA POST. ARAVATIGI,TAL. DHARWAD,KARNAT
AKA INDIA
PLOT NO 132 133 INDIA
FLAT NO 202,SURYA RESIDENCY SURYA NAGAR,IDPL COLONY BESIDE,HYDERABAD
Karnataka
580008
1203840000270 Amount for unclaimed 874
and unpaid dividend
7.20
09‐SEP‐2017
Andhra Pradesh
500037
IN301022212992 Amount for unclaimed 60
and unpaid dividend
3300.00
09‐SEP‐2017
FLAT‐1BB BLOCK‐10 INDIA
1ST FLOOR 5/7 BURO,SHIBTALA MAIN ROAD,‐,KOLKATA WEST BENGAL
C‐13/199 , CENTURY INDIA
RAYON COLON,SHAHAD,SH
AHAD,MAHARASHT
RA INDIA
3 C, BHARATHAR INDIA
NORTH STREET,PETTAI,‐,TIR
UNELVELI
22 BANERJEE INDIA
LANE,PO RANAGHAT,DIST NADIA WB,‐
S/O LT SACHINDRA INDIA
KR GUPTA,JOYNAGAR P B BAGAN,‐,AGARTALA
West Bengal
700038
IN300214147343 Amount for unclaimed 05
and unpaid dividend
150.00
09‐SEP‐2017
Maharashtra
421103
1201090000180 Amount for unclaimed 388
and unpaid dividend
60.00
09‐SEP‐2017
Tamil Nadu
627004
IN300175103848 Amount for unclaimed 13
and unpaid dividend
24.00
09‐SEP‐2017
West Bengal
741201
036148
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Tripura
799001
IN302902449093 Amount for unclaimed 35
and unpaid dividend
288.00
09‐SEP‐2017
SAMARENDR A NARAYAN BASAK
SAMBA SIVA RAO JANJYAM
SAMBAJI B BAMANE
NA
NARAYANA
BABU JIVOBA BAMANE
SAMBASIVA RAO SABBINENI
GOPICHAND RA MURTHY SABBINENI
SAMEER DROLIA
SANTOSH KUMAR DROLIA
SAMEER SURENDRA PRAKASH SAINI
SURENDRA PRAKASH
Amount for unclaimed and unpaid dividend
Amount Due(in Rs.)
SAMINATHAN M
MURUGIAH PILLAI T S
SAMIR BHOWMICK
NIRANJAN BHOWMICK
SAMIR GUPTA SACHINDRA KUMAR GUPTA
SAMIR KUMAR DEY
LT ABANI KR DEY
17 LAKE TEMPLE INDIA
ROAD,CALCUTTA,‐,‐
West Bengal
700029
038561
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SAMITA ADHIKARY
NA
VILL INDIA
GHANASHYAMPUR PO PALTAGARH,VIA SINGUR DT HOOGHLY WB,‐,‐
West Bengal
712409
035374
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SAMJUBEN B KAKADIA
BHARAT KAKADIA
Gujarat
360003
003331
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SAMNINDER PAL SINGH RAJPAL
MAKHAN SINGH RAJPAL
Punjab
151001
023020
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
SANCHITA MUKHERJEE
SADHAN CHANDRA SOBHAUAR
PROTO TYPE DEV & INDIA
TRG CENTRE,AJI INDL ESTATE,RAJKOT,‐
2772 A GANESHA INDIA
BASTI NR RAJPAL HOSPITAL,BATHIND
A,‐,‐
FLAT NO. CB INDIA
3/1,THE RIDGE,BURNPUR,W
EST BENGAL INDIA
West Bengal
713325
1203840000437 Amount for unclaimed 135
and unpaid dividend
12.00
09‐SEP‐2017
SANDEEP K SISODIA
KAILASH CHANDRA SISODIA
Madhya Pradesh
452002
IN300765101514 Amount for unclaimed 69
and unpaid dividend
1.20
09‐SEP‐2017
SANDEEP KALU GAIKWAD
KALU DASHRAT GAIKWAD
Andaman and Nicobar Islands
744103
IN301696116745 Amount for unclaimed 43
and unpaid dividend
106.80
09‐SEP‐2017
SANDEEP KUKREJA
NA
Madhya Pradesh
474001
001813
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SANDEEP SINGH ANAND
KALA SINGH ANAND
Tamil Nadu
641009
1302340000152 Amount for unclaimed 790
and unpaid dividend
120.00
09‐SEP‐2017
SANDEEP YADAV
SH KAILASH YADAV
Haryana
123001
IN300239129031 Amount for unclaimed 42
and unpaid dividend
483.60
09‐SEP‐2017
KAMLAYAN 44, INDIA
BALAJI VIHAR COLONY,MOG LINES, NEAR GANGAWAL BUS STAND,BEHIND POWER HOUSE,INDORE
INDIA
MILITARY STATION,BRICHGUN
J,T/50/2 TYPE 3 MES ENCLAVE,PORT BLAIR ANDAMAN
112 CHANA INDIA
KOTHAR KAMPOO,GWALIOR,
‐,‐
DOOR NO:10‐
INDIA
3,,DEBADAR STREET, COIMBATORE,,COI
MBATORE,,TAMIL NADU, INDIA.
VILL AKOLI,POST INDIA
BUNGARAKHA, TEH NARNAUL,DISTTM/
GARH,HARYANA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SANDHYA BIHARI
SRI BINOD BIHARI
NA
SANDHYA DEVI JAISWAL
SANDHYA SHUKLA
SHIV GOVIND AWASTHI
Country
C/O. MR. BINOD INDIA
BIHARI,MAHENDRA BHAWAN,N.H.‐28 BHAGWANPUR CHATTI,MUZAFFAR
PUR
S‐18/230,RAJA INDIA
BAZAR NADESAR,VARANAS
I,‐
INDIA
ROOPWATI COLONY,CIVIL LINES .,FATEHPUR,UP INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Bihar
842001
IN301127158825 Amount for unclaimed 89
and unpaid dividend
60.00
09‐SEP‐2017
Uttar Pradesh
221002
P02068
Amount for unclaimed and unpaid dividend
10.80
09‐SEP‐2017
Uttar Pradesh
212601
1206120000225 Amount for unclaimed 991
and unpaid dividend
120.00
09‐SEP‐2017
SANDHYARAN I SADHU
KAJAL KUMAR SADHU
C/O ‐ KAJAL KUMAR INDIA
SADHU,SEHARA PARA,NEAR R . T . GIRLS SCHOOL MORE,PO ‐ SURI , DIST ‐ BIRBHUM
West Bengal
731101
IN300263101702 Amount for unclaimed 14
and unpaid dividend
600.00
09‐SEP‐2017
SANDIP KOCHAR
KALYAN KOCHAR
West Bengal
711101
IN300513117656 Amount for unclaimed 93
and unpaid dividend
1.20
09‐SEP‐2017
SANDIP MEHTA
NA
11 KSHIROD GHOSH INDIA
ROAD SADAR,HOWRAH,‐,
WEST BENGAL
D 9 SANGAM,2 INDIA
WOOD STREET,CALCUTTA,‐
West Bengal
700016
P01671
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
SANDYA RANI VATTIKONDA
V S N RAO
Andhra Pradesh
504301
026357
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SANGEETA AGARWAL
PRADEEP KUMAR AGARWAL
Maharashtra
440008
025047
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SANGEETA AGRAWAL
LATE PRAMOD AGRAWAL
Chandigarh
496001
1201750300037 Amount for unclaimed 924
and unpaid dividend
120.00
09‐SEP‐2017
SANGEETA DAS
SWAPAN KUMAR DAS
Orissa
769013
1204470005115 Amount for unclaimed 933
and unpaid dividend
2.40
09‐SEP‐2017
SANGEETA MAHESWARI
RAVINDRA MAHESHWA
RI
Tamil Nadu
600004
012536
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Uttar Pradesh
250001
1204470004994 Amount for unclaimed 784
and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
380004
028516
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
734005
IN300958101262 Amount for unclaimed 68
and unpaid dividend
48.00
09‐SEP‐2017
Gujarat
395006
1201910101142 Amount for unclaimed 071
and unpaid dividend
240.00
09‐SEP‐2017
Delhi
110054
P02344
Amount for unclaimed and unpaid dividend
21.60
09‐SEP‐2017
Gujarat
395006
IN303077101501 Amount for unclaimed 98
and unpaid dividend
30.00
09‐SEP‐2017
Maharashtra
431001
IN302269121233 Amount for unclaimed 04
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
387620
018905
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
395009
1204890000004 Amount for unclaimed 180
and unpaid dividend
4.80
09‐SEP‐2017
West Bengal
700014
IN300513109735 Amount for unclaimed 22
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
711204
IN302898100635 Amount for unclaimed 75
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
712147
034462
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Madhya Pradesh
452001
017347
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SANGEETA RANI
RADHEY SHYAM AGARWAL
SANGEETA SHAH
MITHALAL SHAH
SANGEETA SINGH DEO
NABA KUMAR SINGH DEO
SANGEETABE N ASHOKKUMA
R PATEL
JASWANTLAL SANGHA MITRA ROY
NA
SANGHANI BIPIN
LAVJIBHAI GANGDASBH
AI SANGHANI
SANGITA ASHOK BORA
ASHOK SUGANCHAN
D BORA
SANGITABEN M SHAH
MITESH KUMAR
SANGITABEN PARASBHAI MEHTA
PARASBHAI MEHTA
SANIA NAUSHIN ENAM
SANJAY AGARWAL
M ENAMUL HAQUE
SAGARMAL AGARWAL
SANJAY BANERJEE
LATE SHANTI KR BANERJEE
SANJAY BANTHIA
SUJANMAL
C/O V SEE INDIA
THARAMATAH,ADIC
ABAD AT RAMAKRISHNAPUR PO AP,‐,‐
C/O PARAS INDIA
PULSES,209 SMALL FACTORY AREA,NAGPUR MAHARASHTRA,‐
SANGEETA PAPER INDIA
INDUSTRIES,KEWTA PARA RAIGARH,RAIGARH,
CHHATTISGARH INDIA
QRNO INDIA
A/34/3,RAILWAY COLONY,ROURKELA,
ORISSA INDIA
3/5, INDIA
C.I.T.COLONY,1ST MAIN ROAD,MYLAPORE,C
HENNAI (T.N.)
INDIA
20 JAGANATH PURI,TRANSPORT NAGAR DELHI ROAD,MEERUT,UTT
AR PRADESH INDIA
C/O M A SHAH,7 INDIA
MANOJ APPARTMENTS,SHA
HIBAUG AHMEDABAD,‐
RENTAL HOUSING INDIA
ESTATE,MILLANPAL
LY, FLAT NO‐ F4,SILLIGURI BAZAR DIST‐ DARJEELING,SILLIGU
RI
B‐ 15, INDIA
LAXMANNAGAR SOC,,LAMBE HANUMAN ROAD, MATRUSMRUTI,,SU
RAT,GUJARAT INDIA
GOVT QT NO 6 TYPE INDIA
3,PROBYN ROAD,NEAR MALL ROAD,DELHI
147 SHIV SHANKAR INDIA
PARVATI SOC,VARACHHA ROAD,SURAT,GUJA
RAT
ASHOK MEDICAL INDIA
AND GENERAL STORES,NEW GULMANDI ROAD,GULMANDI AURANGABAD,MAH
ARASHTRA
SUTHARWADA INDIA
CHAKLA,KAPADWA
NJ,DT KHEDA GUJARAT,‐
801 LUVKUSH INDIA
APPARTMENT,ADAJ
AN,SURAT,GUJARAT INDIA
76 MAFIDUL ISLAM INDIA
LANE,BENIAPURKAR
,‐,KOLKATA
67/5, GOSHALA INDIA
ROAD,( 22 BALLY ),LILUAH,HO
WRAH
VILL SHIKHIRA,PO INDIA
HARIDASPUR,DT HOOGHLY WB,‐
C/O SUSHIL INDIA
BANTHIA,206 MORYA REGENCY,577/2,M.
G.ROAD,NR ICICI BANK,INDORE (M.P)
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SANJAY CHINTAMAN LIMAYE
CHINTAMANI SANJAY CHOUDARI
RAJ KISHAN CHOUDHARI
SANJAY JAIN RATAN LAL JAIN
SANJAY JASANI
RAMESH BHAI
SANJAY KAREDEEN MISHRA
KAREDEEN HAREHARNA
TH MISHRA
SANJAY KUMAR
SRI RADHESHYA
M PRASAD
SANJAY KUMAR AGRAWAL
HARISH CHANDRA AGRAWAL
SANJAY KUMAR JAIN
RAJENDRA KUMAR JAIN
SANJAY KUMAR KHANNA
SANJAY KUMAR RUNGTA
N N KHANNA S N RUNGTA SANJAY KUMAR SINGH
JAGNARAYA N SINGH
SANJAY KUMAR SINGH
BISUNDEO SINGH
SANJAY MEHRA
J L MEHRA
SANJAY S SARKAR
SANTI RANJAN SARKAR
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
421301
IN301549188120 Amount for unclaimed 66
and unpaid dividend
60.00
09‐SEP‐2017
Maharashtra
400049
IN300239110174 Amount for unclaimed 23
and unpaid dividend
112.80
09‐SEP‐2017
Uttar Pradesh
208002
IN300556101130 Amount for unclaimed 45
and unpaid dividend
60.00
09‐SEP‐2017
Gujarat
360001
037833
120.00
09‐SEP‐2017
Maharashtra
400055
IN301774160201 Amount for unclaimed 40
and unpaid dividend
15.60
09‐SEP‐2017
Bihar
841226
IN301330173631 Amount for unclaimed 48
and unpaid dividend
360.00
09‐SEP‐2017
Uttar Pradesh
272001
1304140005679 Amount for unclaimed 670
and unpaid dividend
180.00
09‐SEP‐2017
Madhya Pradesh
483225
IN301983103146 Amount for unclaimed 63
and unpaid dividend
24.00
09‐SEP‐2017
West Bengal
700042
IN300327104687 Amount for unclaimed 20
and unpaid dividend
19.20
09‐SEP‐2017
West Bengal
700045
IN300142102317 Amount for unclaimed 55
and unpaid dividend
30.00
09‐SEP‐2017
Jharkhand
829112
1201092400101 Amount for unclaimed 108
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
713363
1201910101057 Amount for unclaimed 446
and unpaid dividend
12.00
09‐SEP‐2017
Maharashtra
401105
043548
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400072
IN302679366844 Amount for unclaimed 75
and unpaid dividend
360.00
09‐SEP‐2017
C6 HARI PREET INDIA
SOCIETY ST ANDHREWS ROAD,SANTACRUZ W BOMBAY,‐,‐
C/O BHARAT INDIA
PETROLEUM CORPN LTD,GRANT RD,SAHARAN PUR UP,‐
Maharashtra
400054
034946
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
247001
002767
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
402 REGENCY INDIA
AVENUE,MURBAD ROAD,SYNDICATE KALYAN WEST,KALYAN WEST
A/15 / 4TH INDIA
FLOOR,,CHAND SOCIETY NEAR HARE,KRISHNA TEMPLE,JUHU CHURCH MUMBAI
10/505 ALLENGANJ INDIA
( TILAK NAGAR ),GROUND FLOOR NEAR MAIN GATE,WESTERN PORTION OF RADHA KUTI,KANPUR
RELIABLE INDIA
CONSULTANCY SERVICE,57 GUMANSINGH JI SHOPPING CENTRE,RAJKOT,‐
ROOM NO 4 INDIA
KEWALA DUBEY HL,GOLIBAR NAKA 7TH ROAD,SANTACRUZ E,MUMBAI
C/O RADHEY INDIA
SHYAM PRASAD,SABUN TOLI,‐,SIWAN,
GANDHI NAGAR INDIA
BASTI,BASTI,BASTI,
UTTARPRADESH INDIA
JHANDA INDIA
BAZAR,,‐,‐,SIHORA (M.P.)
85/D, BOSE PUKUR INDIA
ROAD,KASBA,‐,KOLK
ATA
164/C/47 PRINCE INDIA
ANWAR SHAH ROAD,LAKE GARDENS,CALCUTT
A,‐
65 , INDIA
KOCHADH,TOWN/VI
LL‐KOCHADH ANCHAL‐
BARUN,DIS‐
AURANGABAD,BAR
UN,BIHAR INDIA
SARPI COLLIERY, INDIA
LOWDOHA,FARIDP
UR , ICHHAPUR,UKHRA,
WEST BENGAL INDIA
G/3 AGRAWAL INDIA
NIKETAN,NEAR VINUS APP.NAVGHAR ROAD,BHAYANDAR (EAST),THANE
1303 ZINNIA NAHAR INDIA
AMRIT SHAKTI,R 2 SECTOR CHANDIVALI,ANDHE
RI E,MUMBAI
State
District
Amount for unclaimed and unpaid dividend
SANJAY THAKORLAL DESAI
THAKORLAL B DESAI
SANJAY UJWAL TIGA
M P PALIWAL SANJAYA MANJUNATH
A AACHARI
MANJUNATH A AACHARI
2628, INDIA
KESHAVANAIKWAD
A,BAAD,,KARWAR,K
ARNATAKA INDIA
Karnataka
581303
1201260000021 Amount for unclaimed 820
and unpaid dividend
30.00
09‐SEP‐2017
SANJAYKUMA R THAKORBHAI NAIK
THAKORBHAI RANCHHODJI BHAGAT
40‐B, INDIA
SUNDARNAGR,JAM
ALPORE,TA. NAVSARI‐ GRAMIYA,NAVSARI
Gujarat
396445
IN301991104267 Amount for unclaimed 81
and unpaid dividend
120.00
09‐SEP‐2017
SANJEET PRAKASH RAO
NA
CITIL 9TH INDIA
FLOOR,RAHEJA TOWER 26‐27,M G ROAD,BANGALORE
Karnataka
560001
P01476
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
SANJEEV KUMAR
JAGDISH SHARAN
Uttarakhand
246734
IN302201108187 Amount for unclaimed 28
and unpaid dividend
3.60
09‐SEP‐2017
SANJEEV KUMAR ASTHANA
BAIDYANATH PRASAD ASTHANA
West Bengal
700057
1204470005291 Amount for unclaimed 201
and unpaid dividend
30.00
09‐SEP‐2017
SANJEEV KUMAR SAXENA
SANJEEV KUMAR SHAW
MAHESH CHANDRA SAXENA
RAJENDRA PRASAD
MOH SHAHEED INDIA
NAGAR,NOORPUR,‐,
DIST ‐ BIJNOR
6/8 SANAKPARA INDIA
LA,ARIADAHA,KOLK
ATA,WEST BENGAL INDIA
44 PHASE INDIA
III,BABRALA TCL,‐,BADWAN
15/H/4 BRAVNFELD INDIA
ROW CALCUTTA,KOLKATA
,‐,WEST BENGAL
Uttar Pradesh
242021
IN301774109179 Amount for unclaimed 78
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
700027
IN300513148789 Amount for unclaimed 47
and unpaid dividend
56.40
09‐SEP‐2017
Haryana
122002
IN303028507781 Amount for unclaimed 86
and unpaid dividend
24.00
09‐SEP‐2017
Punjab
152116
1201911100003 Amount for unclaimed 240
and unpaid dividend
60.00
09‐SEP‐2017
SANJEEV KUMAR SINHA
SANJIV KUMAR
PRATAPH CHANDRA SINHA
DHARAM PAL N 14/29G GF,DLF PH 2,‐,GURGAON
INDIA
STREET NO. 7,NEW INDIA
ABADI ,HOUSE NO.3833,ABOHAR,P
UNJAB INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SANJOY DEBROY
SRISH CHANDRA DEBROY
MILON SANGHA,,AT INDIA
POST ‐ AGARTALA, TRIPURA WEST,,AGARTALA,T
RIPURA INDIA
Tripura
799001
1203000000173 Amount for unclaimed 867
and unpaid dividend
240.00
09‐SEP‐2017
SANJOY SINHA
HARENDRA PRASAD SINHA
SANJUKTA CHAKRABORT
Y
GAUTAM CHAKRABOR
TY
1ST FLOOR 3 INDIA
SAWANT CHAMBERS,134 MODI STREET FORT,BOMBAY,‐
ITC LTD ITC INDIA
CENTRE,4 RUSSEL STREET,CALCUTTA,‐
Maharashtra
400001
034430
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700071
035245
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SANKA JANARDHANR
AO
SANKA HANUM ANTHARAO
Andhra Pradesh
520001
026039
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SANKAR NARAYANA BAITHARU
BHASKAR BAITHARU
Orissa
761119
1203350000599 Amount for unclaimed 242
and unpaid dividend
2.40
09‐SEP‐2017
SANKAR NATH KAR
LT PRAFULLA KUMAR KAR
52/1, SITARAM INDIA
GHOSH STREET,‐,‐,KOLKATA
West Bengal
700009
IN302951200207 Amount for unclaimed 93
and unpaid dividend
12.00
09‐SEP‐2017
SANKAR PRASAD ROY
RASAMAY ROY
VILL AND PO‐ INDIA
D/NARIKELDA DIST‐ PURBA,MEDINIPUR PS‐ MAHISADAL,‐,MAHI
SADAL WEST BENGAL
West Bengal
721648
IN300214144352 Amount for unclaimed 23
and unpaid dividend
240.00
09‐SEP‐2017
SANTANU CHATTOPADH
YAY
SANKAR CHATTOPAD
HYAY
PANDA PARA KALI INDIA
BARI,PO JALPIGURI JALPAIGURI,JALPAIG
URI,WEST BENGAL INDIA
West Bengal
735101
1304140000069 Amount for unclaimed 281
and unpaid dividend
120.00
09‐SEP‐2017
SANTANU CHATTOPADH
YAY
JATADHARI CHATTERJEE
Andhra Pradesh
520010
IN302902415494 Amount for unclaimed 35
and unpaid dividend
8.40
09‐SEP‐2017
SANTANU DEY SURESH CH DEY
3A/1 RAJASRI INDIA
RESIDENCY,BRINDA
VAN COLONY,LABBIPET,
VIJAYAWADA
82/F RAJA INDIA
RAJENDRA LAL MITRA ROAD,CALCUTTA,‐,‐
West Bengal
700085
032224
240.00
09‐SEP‐2017
SANTANU PAUL
PULIN PAUL VILL JAFFARPUR,P O INDIA
CHAMPAHATI,P S SONARPUR,SOUTH 24 PARGANAS
West Bengal
743330
IN301250289694 Amount for unclaimed 89
and unpaid dividend
72.00
09‐SEP‐2017
SANTHI G
GANESAN P Tamil Nadu
641004
IN300175104925 Amount for unclaimed 03
and unpaid dividend
2.40
09‐SEP‐2017
SANTHOSH KUMAR G
BALAIAH GANDHARI
7/3, 6TH INDIA
STREET,LAKSHMI PURAM,PEELAMED
U,COIMBATORE
YELDURTHY,YELDUR INDIA
THY,MEDAK,ANDHR
A PRADESH INDIA
Andhra Pradesh
502255
1304140006099 Amount for unclaimed 349
and unpaid dividend
76.80
09‐SEP‐2017
SANTHOSH T J JOSEPH
Kerala
680317
IN301637102031 Amount for unclaimed 40
and unpaid dividend
24.00
09‐SEP‐2017
SANTILATA SAHA
PRAHLAD CHANDRA SAHA
THURUVELIL INDIA
HOUSE,MUTTITHAD
I P O,KALOOR,TRICHUR , KERALA
VILL SANTIPALLY,P INDIA
O PATULIA,KOLKATA,
WEST BENGAL INDIA
W/O AMIT INDIA
PODDAR,PODDAR COMPLEX,CLUB ROAD,MUZAFFARP
UR
7A KAILASH SAHA INDIA
LANE,CALCUTTA,‐,‐
West Bengal
700119
1202290000414 Amount for unclaimed 087
and unpaid dividend
120.00
09‐SEP‐2017
Bihar
842002
IN300999100972 Amount for unclaimed 85
and unpaid dividend
360.00
09‐SEP‐2017
West Bengal
700007
034703
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110024
036702
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700007
023243
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Bihar
800001
018504
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Delhi
110051
IN300118105252 Amount for unclaimed 36
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Chandigarh
495450
1201910101502 Amount for unclaimed 973
and unpaid dividend
12.00
09‐SEP‐2017
INDIA
West Bengal
711101
039739
120.00
09‐SEP‐2017
INDIA
Uttar Pradesh
212663
IN301774161770 Amount for unclaimed 72
and unpaid dividend
90.00
09‐SEP‐2017
INDIA
West Bengal
700010
IN300441104340 Amount for unclaimed 48
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
700029
P01725
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
C/O BIJOY INDIA
GHOSH,NEAR EXERCISE CLUB,16/2 SHIV TOLLA LANE,KOLKATA
West Bengal
700015
044096
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SANTOSH DEVI PODDAR
KUNJ BIHARI PODDAR
SANTOSH DEVI SAHAL
NARAYAN PRASAD SAHAL
M L SURANA SANTOSH DEVI SURANA
SANTOSH DEVI SUREKA
RAMNATH SUREKA
SANTOSH GOYAL
MAHESH CHAN GOYAL
SANTOSH JAIN
SHRI RAMESH CHAND JAIN
ANATH RAM BHARIYA
SANTOSH KUMAR BHARIYA
SANTOSH KUMAR CHOUDHERY
LATE SUMER MAL CHUDHERY
SANTOSH KUMAR GUPTA
SANTOSH KUMAR KEDIA
RAJ KUMAR GUPTA
SANTOSH ROY NA
SANTOSH SONI
SURENDRA LAL SONI
CHHOTE LAL KEDIA
Country
SRI INDIA
RAGHAVENDRAEND
TER RISEL,11‐45‐
151 TAVVAVARI STREET,VIJAYWADA
,‐
S/O BHASKAR INDIA
BAITHARU,AT KOLI SAHI PO BELLAGUNTHA.,GA
NJAM,ORISSA INDIA
E‐73/4 AMAR INDIA
COLONY LAJPAT NGR‐IV,NEW DELHI,‐,‐
14/15 MUMSHI INDIA
SADRUDIN LANE,CALCUTTA,‐,‐
GOYAL AUTO SPARES,KRISHNA MARKET EXHIBITION ROAD,PATNA,‐
107/63 H,STREET NO 6,EAST AZAD NAGAR,DELHI
AT / PO GOPAL PUR,‐,KORBA,CHAT
TISGARH INDIA
12 HARDUTT ROY CHAMARIA ROW,5TH FLOOR,HOWRAH,‐
RAJ NAGAR BAHUA,‐,‐,FATEHPU
R
P/209 C I T ROAD,SCHEME 4 M,‐,KOLKATA
27/1 HINDUSTAN PARK,CALCUTTA,‐,‐
State
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SANTOSHI AJIT VANTMURE
AJIT ALAMMAPRA
BHU VANTMURE
SANTWANA GHOSH
MANOJ GHOSH
SANWAR MAL DIKHANI
MADAN LAL SANYUKTA GUPTA
B ANIL GUPTA
SAPNA GUPTA
RAJENDRA KR GUPTA
SARABJEET KAUR
PRITAM SINGH GILL
SARABJIT SINGH GILL
SORJIT SINGH GILL
Country
1941, INDIA
GANDHINAGAR,A P / TAL ‐ GADHINGLAJ,‐,DIST ‐ KOLHAPUR
C/O, MANOJ INDIA
GHOSH,QRS NO. B‐
4/6, UBI COLONY,DAVID HARE ROAD, B‐
ZONE,P.O‐DIST‐
BURDWAN
C/O SANWAR MAL INDIA
AGARWAL,A 54 KAMAL KUNJ NEHRU NAGAR,JAIPUR RAJASTHAN,‐
3‐6‐
INDIA
128/1/A,HYDERGUD
A .,HYDERABAD,AP INDIA
NAMA INDIA
NIWAS,117/2, PATEL NAGAR,DEOLI,DISTT
. TONK (RAJ)
E‐69,GK ENCLAVE 2 INDIA
FLOOR,NEW DELHI,DELHI INDIA
J‐59 GANDHI INDIA
NAGAR,GWALIOR (MP),‐,‐
OLD NO. 8, NEW INDIA
NO. 63,,MONTIETH LANE, EGMORE,,CHENNAI,
TAMIL NADU INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
416502
IN302201109650 Amount for unclaimed 70
and unpaid dividend
300.00
09‐SEP‐2017
West Bengal
713205
IN300263100866 Amount for unclaimed 36
and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
302016
011877
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
500029
1205450000095 Amount for unclaimed 238
and unpaid dividend
1683.60
09‐SEP‐2017
Rajasthan
304804
IN301055104642 Amount for unclaimed 79
and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110048
1201090001816 Amount for unclaimed 638
and unpaid dividend
600.00
09‐SEP‐2017
Madhya Pradesh
474002
001871
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600008
1203970000007 Amount for unclaimed 288
and unpaid dividend
4413.60
09‐SEP‐2017
Andhra Pradesh
518002
IN300394100687 Amount for unclaimed 01
and unpaid dividend
60.00
09‐SEP‐2017
Tamil Nadu
641601
IN300214119429 Amount for unclaimed 53
and unpaid dividend
30.00
09‐SEP‐2017
Maharashtra
411033
018586
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SARAF SANGEETA P
PRAMOD KUMAR SARAF
SARALA DEVI BHUPALAM
NA
SARASWATHI N
NAGEND RAN
SARASWATHY BHASKARAN
PANAKKAL BHASKARAN
SARAT KUMAR NAYAK
LATE BAIDYA NATH NAYAK
C/O SHRI LADU INDIA
KISHOR SWAIN,ARUNODAY
A NAGAR,CUTTACK ORISSAS,‐
Orissa
753012
016593
SARAVANA KUMAR N V S
SRIRAM MURTHY N V
C/O ASRAMAM,NO INDIA
54 VIVEKANANDA NAGAR,YENDADA,V
ISHAKHAPATNAM ANDHRA PRADESH
Andhra Pradesh
530045
IN302902434337 Amount for unclaimed 62
and unpaid dividend
30.00
09‐SEP‐2017
SARAVANA S R
RAMASWAM Y SARAVANA
NO.79, 21ST CROSS, INDIA
28TH MAIN,J P NAGAR, 6TH PHASE,BANGALORE,
KARNATAKA INDIA
Karnataka
560078
1204470002659 Amount for unclaimed 817
and unpaid dividend
1.20
09‐SEP‐2017
SARBANANDA GATTANI
TILAK CHAND GATTANI
NO 111 COSSIPORE INDIA
ROAD,RAJAKAL NEAR CHITPORE BAZAR,NEAR REGENT CINEMA,KOLKATA
West Bengal
700002
IN301313206511 Amount for unclaimed 07
and unpaid dividend
1.20
09‐SEP‐2017
SARDA DEVI JAJU
BAJRANG LAL JAIN
64‐65 BLOCK‐
INDIA
B,LAKE TOWN,CALCUTTA,‐
West Bengal
700089
000967
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
SARDA GUPTA LAL BAHADUR SAH
QTR NO B 116,NTPC INDIA
TOWNSHIP,SECTOR 33,NOIDA
Uttar Pradesh
201301
IN302902420306 Amount for unclaimed 64
and unpaid dividend
1.20
09‐SEP‐2017
SARLA DHANANI
GOPAL DAS DHANANI
West Bengal
700005
033805
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SARLA JAIN
RAJESH JAIN Rajasthan
341510
1301740000081 Amount for unclaimed 623
and unpaid dividend
240.00
09‐SEP‐2017
SARLA KANTILAL
KANTILAL
Gujarat
380002
015053
120.00
09‐SEP‐2017
SARMISTA PATRO
SHYAM BABU PATRO
18 MADAN MOHAN INDIA
TOLLA ST,CALCUTTA,‐,‐
SAVO KA INDIA
BASS,‐,MERTA CITY,RAJASTHAN INDIA
124,NEW CLOTH INDIA
MARKET,AHMEDAB
AD,‐,‐
C/O TRIPATI BALAJI INDIA
PATRO,PENTHA SAHI,BELLAGUNTHA
,GANJAM
Orissa
761119
IN302201104501 Amount for unclaimed 68
and unpaid dividend
30.00
09‐SEP‐2017
SAROJ DEVI LAKHANI
RADHA KISHAN CHANDAK
INDIA
West Bengal
711101
1203450000385 Amount for unclaimed 671
and unpaid dividend
600.00
09‐SEP‐2017
SAROJ PARASHAR
V K PARASHAR
INDIA
Delhi
110018
036160
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SAROJ RATHI AUM PRAKASH RATHI
INDIA
Rajasthan
324009
1203840000051 Amount for unclaimed 775
and unpaid dividend
12.00
09‐SEP‐2017
SAROJ TARACHANDR
A GUPTA
TARACHAND RA JAMUNA PRASAD GUPT
31, G T ROAD (N),13, GOLABARI,,HOWRA
H,WB INDIA
384 KANGRA NIKETAN,VIKAS PURI,NEW DELHI,‐
809,,MAHAVEERNA
GAR DVITIY,KOTA,RAJAS
HTHAN INDIA
RAJPOOT NEORI,BHRIGU ASHRAM,BALLIA,U P INDIA
INDIA
Uttar Pradesh
277001
1204550000049 Amount for unclaimed 055
and unpaid dividend
24.00
09‐SEP‐2017
W/O NAGA INDIA
PRAKASH BHUPALAM,D NO 50‐760/A‐119 UPSTAIRS,IIND HOUSE GAYATHRI ESTATES,KURNOOL AP
CANARA BANK INDIA
TIRUPUR MAIN BRANCH,‐,‐,TIRUPU
R TAMILNADU
FLAT NO 20 GIRIRAJ INDIA
GARDEN,DALVINAG
AR CHINCHWAD,PUNE,
‐
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SAROJA A
ARUNACHAL AM
NO1 VIGNESH INDIA
ABINAYA APARTMENTS,10TH CROSS,THILLAI NAGAR WEST EXTENSION,TRICHY
SAROJINI VASANTHAPU
VENKATARA MAIAH VALLURI
SARVAN KUMAR JAIN
RAM PRAKASH JAIN
KRISHNAN KUMAR BHATIA
DO. NO. 7‐16‐
INDIA
288,7/5, SRINAGAR,‐,GUNTU
R
AZAD GALI INDIA
TUNDLA,DIST FIROZABAD U P,‐,‐
NO 38 1 2ND CROSS INDIA
APPAIAH GARDEN,JOGUPALY
A FOOT BALL GROUND,BANGALO
RE,KARNATAKA
Q NO 835 DURG INDIA
PATTERN,KOTRA SULTANABAD,BHOP
AL M P,‐
QR. NO. INDIA
C2L2/302,PHASE‐II CHHEND,ROURKELA
,ORISSA INDIA
VILL: INDIA
MAHESHPUR,,P.O. BIRSHIBPUR. P.S. ULBERIA DIST.: HOWRAH,HOWRAH
,W.B. INDIA
DE SHAW SANALI INDIA
INFO PARK 8‐2‐
120/113,ROAD NO 2 BANJARA HILLS,‐,HYDERABAD ANDHRA PRADESH
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Tamil Nadu
620018
IN301637406592 Amount for unclaimed 86
and unpaid dividend
2.40
09‐SEP‐2017
Andhra Pradesh
522001
IN302164102477 Amount for unclaimed 18
and unpaid dividend
60.00
09‐SEP‐2017
Uttar Pradesh
283204
015292
120.00
09‐SEP‐2017
Karnataka
560008
IN300513147592 Amount for unclaimed 99
and unpaid dividend
25.20
09‐SEP‐2017
Madhya Pradesh
462003
024805
120.00
09‐SEP‐2017
Orissa
769015
1203840000356 Amount for unclaimed 121
and unpaid dividend
6.00
09‐SEP‐2017
West Bengal
711316
1203960000002 Amount for unclaimed 812
and unpaid dividend
240.00
09‐SEP‐2017
Andhra Pradesh
500034
IN300214135382 Amount for unclaimed 97
and unpaid dividend
840.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
SARVESH BHATIA
SARVESH GUPTA
L P GUPTA
SASMITA BARISAL
SHANKARSA N JENA
SASWATI KHANRA
ASHOK KUMAR KHANRA
SATHIYA VEDAMURTHI MOOKIAH
MOOKIAH
SATHYA SWAROOP PATNAIK
ANTARIYAMI PATNAIK
STUDENT MC31 INDIA
MADHUBAN,‐,PARA
DIP,ORISSA INDIA
Orissa
754142
1204470005593 Amount for unclaimed 271
and unpaid dividend
360.00
09‐SEP‐2017
SATHYAN V N LATE V N PRABHU
VENDOR C C INDIA
18/1078 ESI ROAD,AALLURUTHY KOCHI KERALA,‐,‐
Kerala
682006
025655
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SATISH AGARWAL
RAMESHWAR LAL AGARWAL
J‐10/162, DEEPAK INDIA
MARG,,DHOBIYO KA MODE, ADARSH NAGAR,,JAIPUR,RAJ
ASTHAN INDIA
Rajasthan
302004
1203310000017 Amount for unclaimed 098
and unpaid dividend
60.00
09‐SEP‐2017
SATISH JAIN
S C JAIN
Jammu and Kashmir
180004
012941
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SATISH KUMAR IDNANI
LATE SHRI KISHAN CHAND IDNANI
45 B/C OP AUQAF INDIA
MARKET,GANDHI NAGAR,JAMMU,‐
1‐ GA‐ 17, GAYATRI INDIA
NAGAR,,H. M. SEC‐ 5,,UDAIPUR,,RAJAST
HAN.
Rajasthan
313002
IN302017100287 Amount for unclaimed 07
and unpaid dividend
120.00
09‐SEP‐2017
SATISH KUMAR KAPOOR
VISH NATH KAPOOR
Uttar Pradesh
209625
IN300556101307 Amount for unclaimed 44
and unpaid dividend
240.00
09‐SEP‐2017
SATISH KUMAR SINGH
MWO B SINGH
RAM CHANDRA INDIA
VISH NATH,NEHRU ROAD,‐,FARRUKHAB
AD
164/13 MITHAPUR INDIA
ROAD,MITHAPUR EXTN.‐ III BADARPUR,NEW DELHI,‐
92 CHINAR R A INDIA
KIDWAI RD WADALA,BOMBAY,‐
,‐
JAIBHEEMNAGAR,M INDIA
ADARMADDI HOSAYELLAPUR,DH
ARWAD,KARNATAK
A INDIA
VPO SORANA,TEH INDIA
NAKUR,SAHARANP
UR,UTTAR PRADESH INDIA
A‐4.GOVIND NAGAR INDIA
BHD.ONGC COLONY,CHANDEHK
HEDA,AHMEDABAD,
‐
Delhi
110044
039531
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400031
019545
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
580004
1201060000693 Amount for unclaimed 603
and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
247232
1304140003917 Amount for unclaimed 752
and unpaid dividend
60.00
09‐SEP‐2017
Gujarat
382424
004082
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Tamil Nadu
600001
039794
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
713325
000771
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Uttar Pradesh
208020
017473
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Uttar Pradesh
281403
013071
Amount for unclaimed and unpaid dividend
480.00
09‐SEP‐2017
INDIA
Punjab
143001
009212
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Orissa
752111
IN300513110034 Amount for unclaimed 24
and unpaid dividend
1.20
09‐SEP‐2017
INDIA
West Bengal
700023
032937
120.00
09‐SEP‐2017
SATISH NARAYANDAS BHATIA
NARAYANDA S V BHATIA
SATISH SHANKAR CHITAGUBBI
NA
SATPAL SINGH
KALI RAM
SATWANT SAINI
TARSEM LAL SAINI
SATYA BHAMA GUPTA
NA
SATYA NARAYAN AGARWALLA
LT PISHORILAL AGARWAL
SATYA PAL SABARWAL
HARI CHAND SATYA PRAKASH GOYAL
J K GOYAL
SATYA RANI
VED PARKASH
SATYABHUSA N MOHANTY
ARTATRAN MOHANTY
SATYAJIT SARKAR
KESHAB CHANDRA SARKAR
C/O SHYAM INDIA
SUNDER GUPTA,25 CORAL MERCHANT 2ND FLOOR,MADRAS,‐
C/O RANI SATI INDIA
TRADING,NARSING
H BANDH,BURNPUR WB,‐
Q NO 73 OFFICERS,COLONY DTPS PO PANUI POWER HOUSE,KANPUR,‐
C/O GOYAL NURSHING HOME,10081 KALAM MOTHURA,‐,‐
16 EAST MOHAN NAGAR,AMRITSAR,‐
,‐
C/O ARTATRAN MOHANTY,AT GUHALPUR P O CHITRESWARI,VIA KONARK DIST PURI,ORISSA
49/1 KARL MARX SARANI,BHUKAILAS
H RAJBARI,CALCUTTA,
‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
120.00
09‐SEP‐2017
6/6 BHAGWATI INDIA
APPT,S V ROAD MALAD W,BOMBAY,‐
SRI KRISHNA FANCY INDIA
STORES,CANAL ROAD,ATTILI,‐
Maharashtra
400064
037579
Andhra Pradesh
534134
IN300351700141 Amount for unclaimed 52
and unpaid dividend
72.00
09‐SEP‐2017
SMRITIKANT HA
MAUJA SHILADA,J L INDIA
NO 305 6 NO,SHILDA BINPUR MIDNAPORE,MIDN
APUR
West Bengal
721515
IN302902431578 Amount for unclaimed 83
and unpaid dividend
120.00
09‐SEP‐2017
SATYARTHA PRAKASH
BIRENDRA P SINGH
C/O SHEETAL INDIA
BILLOREY BLOOMBERG DATA,SERVICES PVT LTD 51‐A MAKER CHAMBERS,IV NARIMAN POINT,MUMBAI
Maharashtra
400021
IN300476401754 Amount for unclaimed 28
and unpaid dividend
60.00
09‐SEP‐2017
SATYENDRA KUMAR AGARWAL
RAM CHAND AGARWAL
Uttar Pradesh
282003
026750
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SATYENDRA NATH
SRI BIRENDRA NATH
C/O AGRA SALES & INDIA
EXPORT,18/7‐B CITY STATION ROAD,AGRA,‐
B/24 GANDHI INDIA
VIHAR,POLICE COLONY ANISABAD,PATNA,‐
Bihar
800002
018325
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SATYENDRA RAI
SINGHASAN RAI
INDIA
Uttar Pradesh
277303
037472
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SAUMEN HALDAR
SAURABH DAYAL
AJIT HALDAR DHARAMBIR PRASHAD
IN300263101099 Amount for unclaimed 75
and unpaid dividend
IN300513159774 Amount for unclaimed 25
and unpaid dividend
SAURABH GOVINDPRAS
AD CHAUDHARI
GOVINDPRAS AD SHIVPRASAD CHAUDHARI
SAURABH GUPTA
R R GUPTA
SATYANARAY AN KILLA
PANNALAL KILLA
SATYANARAY ANA SANKU
LATE VEERANNA
SATYARANJA N CHANDRA
GONG KISHORE PO CHETAN KISHORE,DT BALLIA,‐,‐
DIGRA,FALTA,‐,SOU
TH 24 PARGANAS
B 120 PRAGATI VIHAR LODHI ROAD,‐,‐,NEW DELHI
ADARSH COLONY,‐,‐,AKOLA
INDIA
West Bengal
743503
INDIA
Delhi
110003
INDIA
Maharashtra
444001
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
44.40
09‐SEP‐2017
IN302453100897 Amount for unclaimed 74
and unpaid dividend
540.00
09‐SEP‐2017
63/9, HATARASOOL INDIA
KHAN,LAL KUAN,LUCKNOW,U.
P. INDIA
Uttar Pradesh
226001
1201750000055 Amount for unclaimed 045
and unpaid dividend
120.00
09‐SEP‐2017
SAVITABEN VITHALBHAI PATEL
VITHALBHAI CHHAGANBH
AI PATEL
Gujarat
390007
IN302269109448 Amount for unclaimed 99
and unpaid dividend
8400.00
09‐SEP‐2017
SAVITRI DEVI TODI
ONKAR MAL TODI
A‐301,,VALACIA INDIA
APPT,,BAKUL SOCIETY,,BARODA, AHMEDABAD
D5/32‐33, TRIPURA INDIA
BHAIRAVI,,‐,VARAN
ASI,U.P. INDIA
Uttar Pradesh
221001
1201320000095 Amount for unclaimed 465
and unpaid dividend
840.00
09‐SEP‐2017
SAVITRI JAIN DHARAM CHAND JAIN
West Bengal
700034
1201090003114 Amount for unclaimed 464
and unpaid dividend
60.00
09‐SEP‐2017
SAYEEDA HABEEB
HABIBUR RAHMAN
HO CHI MIN INDIA
SARANI,FLAT C1‐
104, MANGALAM PARK,KOLKATA,WES
T BENGAL INDIA
W/O SRI IRFAN INDIA
AHMAD,SEC 14/900,INDIRA NAGAR,LUCKNOW
MULLAKUNNEL INDIA
HOUSE,INCHAKUND
U P O,THRISSUR,THRISS
UR
CHOUDAHRY INDIA
AVARAN,SARAIYAG
ANJ .,MUZAFFARPUR,BI
HAR INDIA
C/O SHRI MOHAN,A INDIA
32 SURYA NAGAR,NEAR LIC SAKET,MEERUT
Uttar Pradesh
226016
IN303028512967 Amount for unclaimed 03
and unpaid dividend
780.00
09‐SEP‐2017
Kerala
680312
IN301637100989 Amount for unclaimed 58
and unpaid dividend
66.00
09‐SEP‐2017
Bihar
842001
1203000000329 Amount for unclaimed 916
and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
250001
IN302679312111 Amount for unclaimed 67
and unpaid dividend
12.00
09‐SEP‐2017
C/O SRI AJAI INDIA
KUMAR SRIVASTAVA,637 BEHIND SOLDIERS BOARD,CIVIL LINE JAIJNPUR,U P
16 MAHANT KRUPA INDIA
HSG SO,J P ROAD MANISH NAGAR,ANDHERI (W) 4 BUNGLOWS,MUMB
AI
707 SMITA INDIA
APARTMENT NO 2,GOPIPURA KAJI MEDAN,SURAT,‐
89B 5 SBI INDIA
COLONY,TRICHY ROAD,NAMAKHAL,‐
Uttar Pradesh
222002
017533
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400053
043875
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
395001
013599
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
637001
011008
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Haryana
132103
026517
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
560066
1203600000456 Amount for unclaimed 543
and unpaid dividend
25.20
09‐SEP‐2017
Maharashtra
411035
IN301696109901 Amount for unclaimed 63
and unpaid dividend
1200.00
09‐SEP‐2017
SEBASTIAN M L
M J LUKOSE SEEMA CHOUDHURY
RAVINDRA NATH CHOUDHARY
SEEMA GUPTA
SANJAY MITTAL
SEEMA SRIVASTAVA
DINESH KUMAR SRIVASTAVA
SEETHALAKSH MI RAMAN
S RAMAN
SEJAL N MEHTA
NAVIN A MEHTA
SELVAM
NA
SH SATINDER KUMAR GOEL
SH LAJPATRAI GOEL
SHAIK MOHAMMED IMDAD PASHA
ABDUL KHALEEL
AKBAR SHAIKH
SHAIKH HUSSAIN AKBAR
C/O M/S GOEL INDIA
CLOTH HOUSE,MAIN BAZAR,PANIPAT (HR),‐
UNIT O2 LEVEL 06 INDIA
CREATO BLOCK,ITPL WHITE FIELD ROAD,BANGALORE,
KARNATAKA INDIA
FLAT NO.2,D WING, INDIA
SITA RESIDENCY,NR.SAR
ASWATI VIDYA MANDIR,AKURDI, PUNE
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
120.00
09‐SEP‐2017
SHAILENDRA NATH
BIRENDRA NATH
B/24 GANDHI INDIA
VIHAR,POLICE COLONY ANISABAD,PATNA,‐
Bihar
800002
018326
SHAILENDRA VIR SINGH
OM PRAKASH SINGH
Uttar Pradesh
201010
1202990004485 Amount for unclaimed 680
and unpaid dividend
82.80
09‐SEP‐2017
SHAILESH KUMAR PARLECHA
AMRIT LAL PARLECHA
Rajasthan
306902
1304140000698 Amount for unclaimed 479
and unpaid dividend
60.00
09‐SEP‐2017
SHAILESH RAJKUMAR KOTHARI
RAJKUMAR
Maharashtra
444004
1302310000070 Amount for unclaimed 712
and unpaid dividend
60.00
09‐SEP‐2017
SHAILWALA DAS
NAGESHWAR LAL MALLIK
FLAT NO 4,PLOT NO INDIA
717‐A SEC‐
05,VAISHALI,GHAZI
ABAD,UTTAR PRADESH INDIA
KANPURA,TEH INDIA
SUMERPUR DIST PALI,SUMERPUR,RA
JASTHAN INDIA
CHAMPARAN INDIA
BUILDING,OPP. LAXMI TRADERS GORAKSHAN ROAD,AKOLA,MS INDIA
INDIA
12, APARAJITA APARTMENT,,BAHA
DURPUR HOUSING COLONY, SECTOR 7,,P.O LOHIANAGAR,KANK
ERBAGH, PATNA
Bihar
800020
IN300888139454 Amount for unclaimed 05
and unpaid dividend
120.00
09‐SEP‐2017
SHAJI MATHEW
MATHEW T J THATAMPARAMBIL INDIA
HOUSE,PALLIPPURA
M P O,CHERTHALA,KERA
LA
Kerala
688541
IN300239107603 Amount for unclaimed 65
and unpaid dividend
120.00
09‐SEP‐2017
SHAKTI SRIVASTAVA
PRAMOD KUMAR SRIVASTAV
RAGHAV HOSPITAL INDIA
AND MATERNITY CENTRE,JHARKHAN
DI,‐,BALRAMPUR
Uttar Pradesh
271201
IN301653101070 Amount for unclaimed 14
and unpaid dividend
120.00
09‐SEP‐2017
SHAKUNTALA AGARWAL
OM PRAKASH AGARWAL
R J HOUSE INDIA
MULIABARI,PO DIGBOI DIST TINSUKIA,ASSAM,‐
Assam
786171
025310
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SHAKUNTALA DEVI AWASTHI
SRI RAMDUTT AWASTHI
73A,GIRISH INDIA
PARK(NORTH),,1ST FLOOR,,KOLKATA,W
EST BENGAL INDIA
West Bengal
700006
1201910300087 Amount for unclaimed 394
and unpaid dividend
60.00
09‐SEP‐2017
SHAKUNTALA DEVI GOPALKA
UMA SHANKAR GOPALKA
INDIA
West Bengal
713304
IN300693101066 Amount for unclaimed 42
and unpaid dividend
240.00
09‐SEP‐2017
SHAKUNTALA SUKHDEO HARNE
SUKHDEO HARNE
INDIA
Maharashtra
444303
1202840000020 Amount for unclaimed and unpaid dividend
044
120.00
09‐SEP‐2017
SHAKUNTLA DEVI
SHAMA KUKKAL
JAI SINGH
RAJEEV KUKKAL
IN300940100394 Amount for unclaimed 47
and unpaid dividend
IN300484135706 Amount for unclaimed 87
and unpaid dividend
SHAMBHOO PRASAD GUPTA
NISH VANATH
SHAMBHU CHAKRABORT
Y
MADHUSUD AN CHAKRABOR
TY
RAGHU NATH RAI PATWARI
23/23,G T ROAD(S),CHELIDAN
GA LOWER,ASANSOL,B
URDWAN,WEST BENGAL
AT POST. SHELU BAZAR,TQ. MANGRULPIR,WAS
HEM,MAHARASHTR
A INDIA
1230,URBAN ESTATE,‐,JIND
PE/6/4,OFFICERS QUARTERS,DHANA CANTT,SAGAR
C/O K C GUPTA,BANK OF INDIA NEVRI,DIST DEWAS MP,‐
RAMSUNDAR NAGAR,‐,AGARTALA
,TRIPURA INDIA
SHAMBHU NATH AGARWAL
SHANKAR SUBBIAH REDDY
INDIA
Haryana
126102
INDIA
Madhya Pradesh
470001
INDIA
Madhya Pradesh
455114
017349
INDIA
Tripura
TAPOWAN COLONY INDIA
NEAR BHUIFORD,PO ‐ KG ASHRAM,DHANBAD
,JHARKHAND INDIA
102,SAI DRISHTI INDIA
APTS,,BK.NO.262, BEHIND JHULELAL MANDIR,ULHASNA
GAR,MAHARASHTR
A INDIA
662‐TALIYA INDIA
POLE,SARASPUR,AH
MEDABAD,‐
GURUKRUPA INDIA
TAMBOLI SHERI,VISNAGAR,‐,‐
Amount for unclaimed and unpaid dividend
Amount Due(in Rs.)
1.20
09‐SEP‐2017
158.40
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
799001
1201060000609 Amount for unclaimed 011
and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
826001
1201092600196 Amount for unclaimed 709
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
421001
1201090000280 Amount for unclaimed 146
and unpaid dividend
102.00
09‐SEP‐2017
Gujarat
380018
014795
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
384315
015475
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
6.00
09‐SEP‐2017
SUBBIAH REDDY
SHANKARLAL K PATEL
KEVALDUS PATEL
SHANKERLAL PATEL
VATHALAL
SHANTA DEVI LODHA
KESHARI CHAND LODHA
36, BRABOURNE INDIA
ROAD,4 TH FLOOR,KOLKATA,W
EST BENGAL INDIA
West Bengal
700001
1205320000004 Amount for unclaimed 046
and unpaid dividend
SHANTANU NANUBHAI DESAI
SHANTI DEVI GOENKA
NA
Maharashtra
400020
000200
Amount for unclaimed and unpaid dividend
600.00
09‐SEP‐2017
RATTAN CHAND GOENKA
B N GUPTA
Delhi
110034
018213
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
560066
IN300214120102 Amount for unclaimed 30
and unpaid dividend
600.00
09‐SEP‐2017
SURENDRA KUMAR POOTHIA
SHARDA A INDIA
ROAD,CHURCH GATE,BOMBAY,‐
10 ANAND INDIA
VIHAR,PITAM PURA,DELHI,‐
NO 212 BEGONIA INDIA
TZED HOMES,R NARAYANAPURA K R PURAM HOBLI,NEAR PALM MEADOWS,BANGAL
ORE
INDIA
113/128 SWARUPNAGER,KA
NPUR UP,KANPUR,‐
Uttar Pradesh
208002
017500
120.00
09‐SEP‐2017
SHARAD LAD ARUN
Maharashtra
416309
IN300513178109 Amount for unclaimed 77
and unpaid dividend
60.00
09‐SEP‐2017
SHARANAPPA VADI
ADIVAPPA VADI
Karnataka
585201
1201060000445 Amount for unclaimed 690
and unpaid dividend
60.00
09‐SEP‐2017
SHARAD KUMAR
SHARAD KUMAR POOTHIA
1365 KRANTI INDIA
NAGAR,‐,‐,KUNDAL MAHARASHTRA
SRI GURU INDIA
SIDDESHWAR,HARD
WARE YADGIRI,GULBARGA
,KARNATAKA INDIA
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SHARATH KUMAR CHIKKELA
SAMBA SHASTRY
SHARDA V THOPATE
VITHAL B THOPATE
SHARMILA PRADEEP GAONKAR
PRADEEP
SHARMISTHA MAJUMDER
SHARMISTHA SAMADDAR
SHASHANK PRATAP
SAMIR KUMAR GUHA
MR CHINMAY SAMADDAR
Country
PINCode
Folio Number of Investment Type
Securities
Andhra Pradesh
503111
023883
Maharashtra
411006
018588
Karnataka
581306
30,KALIDAS INDIA
ROAD,‐,DURGAPUR
West Bengal
20/30, SATYA INDIA
SADHAN DHAR LANE.,LILUAH,HOW
RAH,WEST BENGAL INDIA
153 PRATAP INDIA
CHOWK DELHI C,ANTT,NEW DELHI,DELHI INDIA
W/O RAJENDRA INDIA
KUMAR JAIN,DR. SAMPURNANAD COLONY,SIROHI,RAJ
ASTHAN INDIA
D60/61,KRISHNAPU INDIA
RI SIGRA,VARANASI,U
P INDIA
W/O V K INDIA
LALL,CONTRACTORS COLONY,ROURKELA,
ORISSA
AYYAPPA TEMPLE INDIA
AYYAPPA NAGER,SIRCLLA ROAD PO KAMAREDDY,‐,‐
C‐7/40 TRIDAL INDIA
NAGAR HOUSING SOC,YERWADA PUNE,‐,‐
SHARMILA P INDIA
GAONKAR,FLAT NO 306 3RD FLOOR RAIKAR PLAZA HABBUWADA,KAR
WAR,KARNATAKA INDIA
State
District
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
1201260000032 Amount for unclaimed 807
and unpaid dividend
30.00
09‐SEP‐2017
713205
IN303028541745 Amount for unclaimed 13
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
711204
1201910300054 Amount for unclaimed 592
and unpaid dividend
60.00
09‐SEP‐2017
Delhi
110010
1304140003155 Amount for unclaimed 721
and unpaid dividend
102.00
09‐SEP‐2017
Rajasthan
307001
1301760000513 Amount for unclaimed 791
and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
221010
1202470000055 Amount for unclaimed and unpaid dividend
178
120.00
09‐SEP‐2017
Orissa
769001
P02523
5454.00
09‐SEP‐2017
SHIVENDRA PRATAP
SHASHI CHOUDHARY
RAJENDRA KUMAR JAIN
SHASHI JAIN SUBODH JAIN SHASHI LALL NA
SHASHI MAHESHWAR
I
DEVIKISAN
PUSHKARAJ INDIA
BUILDING,,FLAT NO. 6, TATYA TOPE SOCIETY WANAWRI,,PUNE,M
AHARASHTRA INDIA
Maharashtra
411040
1203000000156 Amount for unclaimed 689
and unpaid dividend
24.00
09‐SEP‐2017
SHASHI PRABHA DEVI
DURGA PRASAD GUPTA
Bihar
841301
1202300000504 Amount for unclaimed and unpaid dividend
821
288.00
09‐SEP‐2017
SHASHI SARPAL
HARBANS LAL SARPAL
117 GH BARA INDIA
TELPA,TOWN‐VIII CHAPRA ANCHAL‐
SARDAR CHAPRA,CHAPRA,BI
HAR INDIA
210 209 INDIA
KOHARAPIER,CHAN
DI WALI,BAREILLY,UTT
AR PRADESH INDIA
Uttar Pradesh
243001
1201090003864 Amount for unclaimed 149
and unpaid dividend
60.00
09‐SEP‐2017
Andhra Pradesh
530009
026108
120.00
09‐SEP‐2017
Gujarat
388120
1203350000376 Amount for unclaimed 529
and unpaid dividend
30.00
09‐SEP‐2017
224 MITTAL INDIA
COURT,B WING 2ND FLOOR,NARIMAN POINT,BOMBAY
Maharashtra
400021
P01107
4680.00
09‐SEP‐2017
Delhi
110052
IN300206104530 Amount for unclaimed 64
and unpaid dividend
240.00
09‐SEP‐2017
Goa
403505
IN300214116265 Amount for unclaimed and unpaid dividend
53
60.00
09‐SEP‐2017
Kerala
691334
1205180000008 Amount for unclaimed 561
and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
577202
IN302871207248 Amount for unclaimed 27
and unpaid dividend
1.20
09‐SEP‐2017
INDIA
Gujarat
395001
IN300845105018 Amount for unclaimed 35
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
Kerala
691577
IN300513127183 Amount for unclaimed 64
and unpaid dividend
276.00
09‐SEP‐2017
INDIA
Rajasthan
301001
024026
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Maharashtra
400057
033441
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Gujarat
380001
014315
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
INDIA
Nagaland
797112
1203450000137 Amount for unclaimed 887
and unpaid dividend
120.00
09‐SEP‐2017
SHASHIKALA P P AMRUTH RAO
SHASHIKANT S LOHIYA
S S LOHIYA
SHCIL A C GIC MUTUAL FUND
NA
SHEEBA NARANG
RAM PARKASH KOROGAWIA
D 179,ASHOK VIHAR,PHASE I,DELHI
SHEEBA VARGHESE
VARGHESE KODENKAND
ATH
SHEEJA JAYAN SREEDHARAN K
SHEELA N B
BOJAPPA
ALCON CEMENT INDIA
COMPANY (P) LTD,VILL SURLA,BICHOLIM,G
OA
PAVITHROM,NEDU INDIA
MGOLAM PARAVOOR,KOLLA
M,KERALA INDIA
H NO 21 ALL HARIM INDIA
LAYOUT,GOPALA,‐,S
HIVAMOGGA KARNATAKA
SHEFALI SAURABH KOTHARI
SAURABH CHANDRAKA
NT KOTHARI
SHIBU RAGHAVAN
RAGHAVAN K SHIKHA JAIN MUKESH JAIN
SHILPA C SHAH
CHETAN N SHAH
SHILPA HASMUKH SHAH
HASMUKH S SHAH
SHILPA PATNI DR ASHISH KR PATNI
D NO 58‐13‐73 INDIA
GOURI NAGAR,VISAKHAPA
TNAM,‐,‐
G/123 DHANANJAY INDIA
COMPLEX NR,NIRMAL NIKETAN SCHOOL MOTA BAZAR AT,V V NAGAR,GUJARAT INDIA
912 RUSHIRAJ APARTMENT,DIWAL
I BAUG,ATHWGATE,S
URAT
VILAYIL VEEDU DECENT JUNCTION PO,MUKHATHALA,K
OLLAM,KERALA
18 MOTI DOONGRI,ALWAR RAJ,‐,‐
A‐6 ASHOK KUNJ,TEJPAL ROAD VILE PARLE E,BOMBAY,‐
11 PARAJ KUNJ SOCIETY,OPP GUJARAT SAMACHAR PRESS,KHANPUR, AHMEDABAD,‐
C/O‐JAIN CLINIC,,JAIN TEMPLE ROAD,,DIMAPUR,N
AGALAND INDIA
INDIA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SHILPA SONDARAN
Y M S PILLAY SHILPI CHOUDHARI
DEVENDRA KUMAR JAIN
SHILPI GOEL
ANIL KUMAR AGGARWAL
SHILPI JAIN
RAJENDRA JAIN
SHIMA BHATTACHAR
YYA
SHIRSHENDU MUKHERJEE
SHYAM SUNDAR BHATTACHA
RYYA
DEBA PRASAD MUKHERJEE
SHIV KUMAR GUPTA
GOURI SHANKAR GUPTA
SHIV NARAIN KHATRI
NA
SHIV RAJ KR SAXENA
LATE GULZAR BEHARI
SHIV SHANKER AGRAWAL
SHIVJI
LATE A B AGRAWAL
LATE MABIR RAJAK
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
120.00
09‐SEP‐2017
IN300214134913 Amount for unclaimed 75
and unpaid dividend
60.00
09‐SEP‐2017
201301
IN300214109761 Amount for unclaimed 61
and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
471001
036230
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
2/3 A C SARKER INDIA
ROAD,DAKSHINESW
AR,CALCUTTA,‐
West Bengal
700076
039002
Amount for unclaimed and unpaid dividend
1.20
09‐SEP‐2017
2 B1 FJORD HILAND INDIA
PARK,EM BYPASS,GARIA CHOWK,KOLKATA
Q NO M INDIA
161/162,PO SINDRI,‐,DHANBAD
West Bengal
700094
IN301250282437 Amount for unclaimed 76
and unpaid dividend
540.00
09‐SEP‐2017
Jharkhand
828122
IN301774139893 Amount for unclaimed 13
and unpaid dividend
24.00
09‐SEP‐2017
H NO 1225 VILL INDIA
P.O,BANKNER,‐,DEL
HI
111/390 ASHOK INDIA
NAGAR,KANPUR,‐,‐
Delhi
110040
IN301127159827 Amount for unclaimed 85
and unpaid dividend
480.00
09‐SEP‐2017
Uttar Pradesh
208012
002275
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
831006
039403
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
844101
018416
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
431603
IN300513145806 Amount for unclaimed 59
and unpaid dividend
120.00
09‐SEP‐2017
245 D BLOCK 6 N PC INDIA
II,NANELI 3 SOUTHARCOTOT,TA
MIL NADU,‐
E/31,B D A INDIA
COLONY,KOH E FIZA,BHOPAL
G‐42 SECTOR‐ INDIA
25,NOIDA,‐,UTTAR PRADESH
C/O SMT KAMLESH INDIA
JAIN,PURANAPANN
A NAKA,PANNA ROAD CHHATARPUR MP,‐
GOWDA PARA INDIA
ROAD,JUGSALAI,JA
MSHEDPUR,‐
ADHUNIK VASTRA INDIA
NIKETAN,GUDRI ROAD PO HAJIPUR,DIST VAISHALI,‐
A/116/22/1 NR INDIA
BHARADE GENERAL STORE,HUDCO NEW NANDED,NANDED,
MAHARASHTRA
State
District
PINCode
Folio Number of Investment Type
Securities
Tamil Nadu
607801
012212
Madhya Pradesh
462001
Uttar Pradesh
Amount for unclaimed and unpaid dividend
SHIVKUMAR D BIJAMWAR
DINKAR RAMBHAU BIJAMWAR
SHIVRAM KUMAR
KHOOBI RAM QT NO. D2, HARINA INDIA
COLONY,,P.O. NAWAGARA,,DHAB
AD,JHARKHAND INDIA
Jharkhand
828306
1202650000015 Amount for unclaimed 357
and unpaid dividend
120.00
09‐SEP‐2017
SHIWANI MAHESHWAR
I
SHOBHA MISHRA
SH S C MAHESHWA
RI
SRI J N MISHRA
Uttar Pradesh
207401
IN302960100118 Amount for unclaimed 93
and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
466001
016548
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SHOBHA RAMESH LADDHA
RAMESH
MOHALLA INDIA
CHOWDAR,MAREH
RA,‐,DISTT. ETAH
MICROWAVE INDIA
STATION LUNIA CHOEAHA,SEHOREA MP,‐,‐
20,PREM,,BALAJI INDIA
NAGAR,,AKOLA,MA
HARASHTRA INDIA
Maharashtra
444004
1303580000023 Amount for unclaimed 028
and unpaid dividend
120.00
09‐SEP‐2017
SHOBHA SONKAR
JITENDRA SONKAR
C/O SHRI JITENDRA INDIA
SONKAR,BLOCK NO 3 HOUSE NO 36,TRANSIT HOSTEL POLICE LINES,LUCKNOW
Uttar Pradesh
226007
018045
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SHOVA RANI PATI
SURJA KUMAR DASH
Jharkhand
832103
IN301696118537 Amount for unclaimed 90
and unpaid dividend
12.00
09‐SEP‐2017
SHRADHA GEMAWAT
NAVIN CHANDRA D GEMAWAT
Rajasthan
307027
002164
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SHRAVAN KUMAR TAYAL
MADANLAL TAYAL
258 TUMANG INDIA
DUGRI,GHATSHILA,
MOUBHANDAR POST,EAST SINGHBHUM
D/O NAVIN INDIA
CHANDRA D GEMAWAT,GEMAW
AT STREET,PO S EOGANJ,SIROHI,SHE
OGANJ,RAJASTHAN,
‐
124 VIDHYASHRI INDIA
APARTMENT,VIDHY
A NAGAR,INDORE M P,‐
Madhya Pradesh
452001
017275
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MOH‐KACHHA INDIA
KATRA,SHAHJAHAN
PUR,UP,‐
H/NO 17,SHIV INDIA
MANDIR GALI MOUJPUR,GHONDA DELHI,DELHI
RAM INDIA
NAGAR,,NIPANI, TAL‐
CHIKODI,,BELGAUM
,KARNATAKA INDIA
Uttar Pradesh
242001
024382
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110053
IN300394165817 Amount for unclaimed 43
and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
591237
1201091900061 Amount for unclaimed 270
and unpaid dividend
30.00
09‐SEP‐2017
Uttar Pradesh
243003
IN302679336909 Amount for unclaimed 39
and unpaid dividend
96.00
09‐SEP‐2017
Maharashtra
431005
1201090000190 Amount for unclaimed 643
and unpaid dividend
1.20
09‐SEP‐2017
84.00
09‐SEP‐2017
120.00
09‐SEP‐2017
SHRAWAN N AGINHOTRI
NR A N AGNIHOTRI
SHRI BHAGWAN SHARMA
MOR DHAWAJ SHARMA
SHRIKANT BALASAHEB ROOGE
6 DAOJI KA INDIA
MANDIR,QUILA SABJE MANDI,QUILA,BARE
LLY
INDIA
PLOT NO. 35, BANSILAL,NAGAR,,A
URANGABAD,MAHA
RASHTRA INDIA
SHRI RAM SHARMA
SHRIRANG SHRIKISHAN AGRAWAL
NA
SHUBHANGI SUBHASH KULKARNI
NA
INDIA
C/O. KULKARNI SUBHASH SHANKARRAO,DRIV
ERS COLONY , DATTANAGAR ,,OLD AUSA ROAD ,,LATUR
Maharashtra
413531
IN300280101349 Amount for unclaimed 69
and unpaid dividend
SHUBHRANGS HU RAY
LATE J N ROY ASHA BHAWAN,3 K INDIA
P ROY LANE,P.O.HALTU,KO
LKATA
West Bengal
700078
044121
SHRIKANT SHARMA
BALASAHEB NARSAPPA ROOGE
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SHUCHITA DWIVEDI
JYOTIRMOY DWIVEDI
SHWETA BHATIA
THAKUR DASS BHATIA
SHWETA DATTA
BIMAL KUMAR DATTA
SHYAM MOHAN KAUSHIK
SH HARI PRAKASH KAUSHIK
SHYAM SUNDAR SAHA
SHYAM SUNDAR SAHA
LT RADHA SHYAM SAHA
LATE RADHASHYA
M SAHA
SHYAM SUNDER PARASHAR
DAYAL PARASHAR
SHYAMA TEWARI
SHYAMAL KANTI CHATTOPADH
YAY
SHYAMAL KUMAR DAS
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Madhya Pradesh
462039
IN300214138795 Amount for unclaimed 41
and unpaid dividend
60.00
09‐SEP‐2017
Uttar Pradesh
226002
017634
120.00
09‐SEP‐2017
Uttar Pradesh
201301
IN302269111174 Amount for unclaimed 07
and unpaid dividend
24.00
09‐SEP‐2017
Delhi
110052
1202990005009 Amount for unclaimed 488
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700006
037386
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700006
037816
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
C/O TARKESHWAR INDIA
SANCHETI,465 SREE MANTA MARKET ANNEXE,A T ROAD GUWAHATI,‐
Assam
781001
029494
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
R D TEWARI 21 GANGA INDIA
DHARBABU LANE,CALCUTTA,‐,‐
West Bengal
700012
027914
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
NA
21‐A, BALLYGUNGE INDIA
ROAD,KOLKATA,‐,‐
West Bengal
700019
000329
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
NEW BANSHBARI,JHALHA
LIA,MALDA,WEST BENGAL INDIA
28 MOGHALTULLY LANE,PO CHINSURA,DIST HOOGHLY WB,‐
393,L N ROAD,‐,CALCUTTA
NO 2 INDRA GANDHI ST,KANNAPPA NAGAR,ARUMBAKK
AM,CHENNAI
9A MADAN MITRA LANE,CALCUTTA,‐,‐
INDIA
West Bengal
732102
1201092600166 Amount for unclaimed 101
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
West Bengal
712101
034698
120.00
09‐SEP‐2017
IN302236102513 Amount for unclaimed 36
and unpaid dividend
IN301637409690 Amount for unclaimed 44
and unpaid dividend
NONIGOPAL DAS
SHYAMAL SARKAR
SHYAMALA V LATE MAHENDRA NATH SARKAR
AMAL SARKAR
VENUGOPAL SIBANI GHOSH
RANAJIT GHOSH
SIDDALINGES H M S
SADASHIVA
MURTHY
SIDDHARTHA BARIK
LATE JAGABANDH
U BARIK
SIDDHINATH JHA
BADRINATH JHA
SIDHANT MATHARU
JAGDISH MATHARU
SIJO JOHN
JOHN JOSEPH SHYAMAL KUMAR SARKAR
Country
E 8/49 SAHAKAR INDIA
NAGAR,TRILANGA,‐,
BHOPAL
17/6 TYPE III PWD INDIA
COLONY,JAIL ROAD,LUCKNOW,‐
COMPUTER INDIA
SCIENCES COR. PVT LTD,,C‐24,25, SEC‐
58,,NOIDA ,,U.P.
A 765 SHASTRI INDIA
NAGAR,NEW DELHI,DELHI,DELHI INDIA
216/B BIDHAN INDIA
SARANI,CALCUTTA,‐
,‐
C/O SREE DURGA INDIA
STORES,216B BIDHAN SARANI,CALCUTTA,‐
State
District
INDIA
West Bengal
700065
INDIA
Tamil Nadu
600106
INDIA
West Bengal
700006
000454
NO 88/I MN/MICO INDIA
LAYOUT BTM LAYOUT 2,TN TK BANGALORE,BANG
ALORE,KARNATAKA
Karnataka
P‐
INDIA
22B,NARKELDANGA MAIN ROAD,POST/PS‐
NARKELDANGA,KOL
KATA
PLOT NO 150 HP INDIA
GAS BOTTLING PLANT,KUNDAIM INDISTRIAL ESTATE,KUNDAIM PONDA,GOA
406,GURU TEG INDIA
BAHADUR NAGAR,JALANDHAR
,PUNJAB INDIA
THAKADIYAL INDIA
HOUSE,JOSEGIRI P O IDUKKI,IDUKKI,KERA
LA INDIA
NEDIYATHU SIJU INDIA
COTTAGE,MANKAM
KUZHI P O,VETTIYAR,KERALA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
9.60
09‐SEP‐2017
1.20
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
560076
IN300513147764 Amount for unclaimed 77
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700011
IN300360103115 Amount for unclaimed 05
and unpaid dividend
180.00
09‐SEP‐2017
Goa
403115
IN302679342266 Amount for unclaimed 58
and unpaid dividend
52.80
09‐SEP‐2017
Punjab
144003
1201090001815 Amount for unclaimed 881
and unpaid dividend
108.00
09‐SEP‐2017
Kerala
685565
1201090001080 Amount for unclaimed 378
and unpaid dividend
34.80
09‐SEP‐2017
Kerala
690558
IN300239112605 Amount for unclaimed 06
and unpaid dividend
60.00
09‐SEP‐2017
30.00
09‐SEP‐2017
SIJU SAMUEL M M SAMUEL
SIMUL RANJAN DAS
NAKUL CHANDRA DAS
S L SEAL
MAICHARA,BELONI INDIA
A,‐,TRIPURA SOUTH
Tripura
799155
IN301696107496 Amount for unclaimed 12
and unpaid dividend
44 SIKDARPARA INDIA
STREET,CALCUTTA,‐,
‐
10 GOVT SERVANT INDIA
SOCIETY,KAGDIWAD ELLISBRIDGE,AHME
DABAD,‐
West Bengal
700007
031296
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380006
035475
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SIPRA SEAL
SIRAJ KAZI
JAMALUDDIN KAZI
SITARAM GUPTA
GANGA SAHAJ
C/O G S RELA & INDIA
COMPANY,151 KISHAN POLE BAZAR,JAIPUR RAJ,‐
Rajasthan
302001
028432
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SITARAM SINGH
SHUBH NARAIN SINGH
AT‐SONEPUR,LAKRI INDIA
BAZAR DIST‐
SARAN,SONEPUR,BI
HAR INDIA
Bihar
841101
1201910100211 Amount for unclaimed 221
and unpaid dividend
120.00
09‐SEP‐2017
SIVAKUMAR KANNAN
Tamil Nadu
600096
IN301637409737 Amount for unclaimed 69
and unpaid dividend
60.00
09‐SEP‐2017
SIVAKUMAR D DURAISAMY PLOT NO 10 5TH INDIA
CROSS STREET,KURINIJI NAGAR,PERUNGUDI
,CHENNAI
NO 37, INDIA
SEMMANDAMPALA
YAM,‐,‐,VELLAKOVIL
Tamil Nadu
638111
IN301696107867 Amount for unclaimed 66
and unpaid dividend
6.00
09‐SEP‐2017
SIVAKUMAR K P VISWANATH
A MENON
205, INDIA
CHANDRANAGAR COLONY,PALAKKAD,
PALAKKAD,KERALA
Kerala
678007
IN301637101748 Amount for unclaimed 74
and unpaid dividend
12.00
09‐SEP‐2017
SIYA DEVI PAL BALAK RAM PAL
5/185 VIKRAM INDIA
KHAND,GOMTI NAGAR,‐,LUCKNOW
Uttar Pradesh
226010
IN303028512489 Amount for unclaimed 15
and unpaid dividend
360.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SK BADRE ALAM
DR B RAHAMAN
SK KHAIRUL ANAM
SMITA A SHAH
LATE SK ABDUL GAFFAR
ARVIND R SHAH
SMITA SONI
SHRIVALLAB H SONI
SMK SHR AD STBRKG PVT LT
NA
SMRUTI MANISH PATEL
NA
SMT SANDHYA GUPTA
W O SRI RAMESH KUMAR GUPTA
SNEH LATA PRASAD
SHIVESHWAR PRASAD
SNEHAL RAMESH KANUNGO
RAMESH KANUNGO
SNEHALATHA KUNDURU
JAGAN MOHAN REDDY
SOBIN GEORGE
GEORGEKUTT Y YOHANAN
SOFIA SALAM NA
SOJU S BABU SATHEESH BABU T S
SOMA GON
SUVENDU KUMAR GON
SOMA GUPTA SWAPAN KR GUPTA
SOMA SEN
ROBIN DEY
SOMA SUNDARA RAO MADIRAJU
NA
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
West Bengal
731235
1204470004133 Amount for unclaimed 039
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
700017
IN301250287620 Amount for unclaimed 68
and unpaid dividend
24.00
09‐SEP‐2017
Gujarat
380028
014759
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Maharashtra
423401
010103
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400062
IN300011100031 Amount for unclaimed 17
and unpaid dividend
493.20
09‐SEP‐2017
Gujarat
380061
1301990000126 Amount for unclaimed 816
and unpaid dividend
360.00
09‐SEP‐2017
Uttar Pradesh
208001
IN300556100090 Amount for unclaimed 93
and unpaid dividend
60.00
09‐SEP‐2017
Bihar
800003
018327
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
444806
1201060100093 Amount for unclaimed 340
and unpaid dividend
220.80
09‐SEP‐2017
Andhra Pradesh
506001
023936
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Karnataka
560076
IN303028532556 Amount for unclaimed 28
and unpaid dividend
60.00
09‐SEP‐2017
Delhi
110092
025120
120.00
09‐SEP‐2017
Kerala
689643
IN301895109037 Amount for unclaimed 97
and unpaid dividend
18.00
09‐SEP‐2017
Chandigarh
494001
1201860000075 Amount for unclaimed 363
and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700074
1203320004366 Amount for unclaimed 350
and unpaid dividend
60.00
09‐SEP‐2017
TAKI ROAD, INDIA
BHAWANIPUR,P.O.: BASIRHAT COLLEGE,BASIRHAT,
WEST BENGAL INDIA
A 1, P AND T INDIA
OFFICERS QUARTERS,SARDAR PATEL ROAD,‐,SECUNDERA
BAD
PONNAMBIL INDIA
HOUSE,,OPP.K.M.C.
HALL, ANNAMANADA POST,,THRISSUR,KE
RALA INDIA
RHN 8 SHREE INDIA
MANGAL ROW HOUSE,P L 5 30 S N 58/1 2/2 DHRUV NAGAR,NASHIK,MA
HARASHTRA INDIA
West Bengal
743412
1201090002436 Amount for unclaimed 384
and unpaid dividend
60.00
09‐SEP‐2017
Andhra Pradesh
500003
IN300183101667 Amount for unclaimed and unpaid dividend
70
60.00
09‐SEP‐2017
Kerala
680741
1202980000166 Amount for unclaimed 195
and unpaid dividend
1.20
09‐SEP‐2017
Maharashtra
422101
1203790000067 Amount for unclaimed 459
and unpaid dividend
120.00
09‐SEP‐2017
273,BAJIDPUR,DIST INDIA
T‐BAGPAT,UTTAR PRADESH
RZ‐9 BABA HARIDAS INDIA
NAGAR,NAJAFGARH
,NEW DELHI,‐
Uttar Pradesh
250611
IN300966101742 Amount for unclaimed 37
and unpaid dividend
600.00
09‐SEP‐2017
Delhi
110043
017492
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RATAN INDIA
PALLI,SANTINIKETA
N BIRBHUM,BOLPUR,
WEST BENGAL INDIA
30/1 MIAJAN INDIA
OSTAGAR LANE,‐,‐,KOLKATA
5 ARVIND PARK INDIA
PART‐
1,BHAJRAVNATH ROADE,AHMEDABA
D,‐
C/O RAMDAYAL INDIA
HANUMAN DAS,SONI YEOLA NASIK,‐,‐
305/306, UNIQUE INDIA
TOWERS,2ND GAIWADI INDL. ESTATE S.V. ROAD,NR. KAMAT CLUB, GOREGAON WEST,MUMBAI
29.SWAGAT INDIA
SOCIETY,NR.SARVO
DYA PARK 1 BHUYANGDEV SOLA ROAD,AHMEDABAD
,GUJARAT INDIA
10/515, KHALASI INDIA
LINES,( OPPOSITE M.G.INTER COLLEGE),TILAK NAGAR,,KANPUR
PRASAD BHAWAN INDIA
RAMKRISHNA PRASAD PATH,PIRMOHANI PO KADAMKUAN,PATN
A BIHAR STATE,‐
RAMESH INDIA
KANUNGO,CHAWAL MANDI ACHALPUR,DIST AMRAVATI,MAHAR
ASHTRA INDIA
2 842 INDIA
KISHANPURA,HANA
MICONDA WARANGAL AP,‐,‐
397 7TH CROSS 9TH INDIA
MAIN,MICO LAYOUT,BTM 2ND STAGE,BANGALORE
46 PARK END,KAR INDIA
KARI MOUR,VIKAS MARG DELHI,‐
THAKIDIPURATHU INDIA
PUTHENVEEDU,NEL
LIKKALA P O,ELANTHOOR,PAT
HANAMTHITTA, KERALA
QR.NO.II/22 ‐ INDIA
D,,RAILWAY COLONY,,JAGDALPU
R,CHHATTISGARH INDIA
22/2 INDIA
MUNICIPAL,OFFICE LANE,KOLKATA,WES
T BENGAL INDIA
State
District
Amount for unclaimed and unpaid dividend
SOMASUNDA RAN P N
NARAYANAN SOMNATH JAYWANT SHINDE
JAYWANT MARUTI SHINDE
SOMPAL SINGH
KALIRAM SINGH
SOMVIR DESWAL
SH LEKH RAM DESWAL
SONALI BHARGAVA
SATYA SHRAN BHARGAVA
U/G SATYA SHARAN INDIA
BHARGAVA,GALI NO 1 DHOBI TALAI,BIKANER,‐
Rajasthan
334001
024079
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SONALI GOSWAMI
LATE SANKAR GOSWAMI
West Bengal
711321
1205320000037 Amount for unclaimed 403
and unpaid dividend
600.00
09‐SEP‐2017
SONI S SHARMA
SATISH SHARMA
DHARSA BRAHMIN INDIA
PARA,G.I.P COLONY,HOWRAH,
WEST BENGAL INDIA
E 3 HIGHWAY PARK INDIA
516/517,D WING THAKUR COMPLEX,KANDIVLI EAST,MUMBAI
Maharashtra
400101
IN300476417579 Amount for unclaimed 45
and unpaid dividend
60.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SONIA ASWAL MR NITI RAJ SINGH ASWAL
C/O NITI RAJ SINGH INDIA
ASWAL,HIGH COURT OF UTTARAKHAND MALLITAL,NAINITAL
,UTTARAKHAND INDIA
Uttarakhand
263001
1203270000256 Amount for unclaimed 591
and unpaid dividend
120.00
09‐SEP‐2017
SONIA SINGLA J R SINGLA
Punjab
160022
010927
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SONIA V
UNNIKRISHN AN M
Kerala
691002
IN300239124474 Amount for unclaimed 26
and unpaid dividend
300.00
09‐SEP‐2017
SOPAL DAS GUPTA
NA
Uttar Pradesh
221003
P02074
Amount for unclaimed and unpaid dividend
10.80
09‐SEP‐2017
SORAB MADHAVA RAO PRASANNA
SORAB MADHAVA RAO
Karnataka
577201
IN302164103326 Amount for unclaimed 09
and unpaid dividend
30.00
09‐SEP‐2017
SOUMITRA BANERJEE
KAMAL KRISHNA BANERJEE
West Bengal
713325
IN303028523130 Amount for unclaimed 76
and unpaid dividend
51.60
09‐SEP‐2017
SOURABH
SUBHASH CHAND
HOUSE NO 256 INDIA
SECTOR 21A,CHANDIGARH,‐,
‐
THANKA INDIA
BHAVAN,LEKSHMA
NA NAGAR 56,ASRAMOM,KOLL
AM
S‐13/91‐5 TARNA INDIA
BAZAR,PO VARANASI SHIVPUR,VARANASI
,‐
222, HIGHER INDIA
PRIMARY SCHOOL,HIMBAGN
AVULE,NAVULE,SHI
MOGA
GOURANGA SEN INDIA
SARANI,RADHANAG
AR ROAD,PO RADHANAGAR ROAD,ASANSOL
93 C BLOCK,N.M. INDIA
SIRSA SIRSA,SIRSA,HARYA
NA INDIA
C 20/3,GPRA INDIA
COMPLEX,CPWD QRTS,LAMBA LINE PORT BLAIR
NO 7‐16, INDIA
VASANTHA ILLAM,POST OFFICE STREET,KULIPIRAI, PUDUKOTTAI DIST,TAMILNADU
Haryana
125055
1204470002759 Amount for unclaimed 423
and unpaid dividend
600.00
09‐SEP‐2017
Andaman and Nicobar Islands
744103
IN301696112658 Amount for unclaimed 42
and unpaid dividend
50.40
09‐SEP‐2017
Tamil Nadu
622402
IN302164102797 Amount for unclaimed 49
and unpaid dividend
60.00
09‐SEP‐2017
VISAL KUNJ INDIA
SANKARA IYER ROAD,TRICHUR,‐,‐
VENKAIAHANAIDU,S INDIA
IDDANA KONDURU NELLORE,‐,‐
Kerala
680004
023733
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
524225
012503
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
NO 77 3RD CROSS INDIA
VITTAL NAGAR,CHAMRAJ PET,BANGALORE,‐
SREEPADMAM,N/R INDIA
RAJARAJESWARA SIVA TEMPLE,TALIPARA
MBA,KANNUR
Karnataka
560018
023461
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Kerala
670141
IN300239116346 Amount for unclaimed 14
and unpaid dividend
4.80
09‐SEP‐2017
INDIA
Kerala
683513
IN300896103508 Amount for unclaimed 39
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
Karnataka
560022
009284
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
743201
037670
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Bihar
800020
018457
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Andhra Pradesh
516360
IN300214131803 Amount for unclaimed 54
and unpaid dividend
60.00
09‐SEP‐2017
SOWJANYA V RAMAMURT HY
SP NACHIAPPAN
CHECKAPPAN SUBBUIAH
SREE KUMARI R
SATHEESH P R
SREE RAMANAIDU JONNALAGAD
DA
SREEDHARA VENKAIAH NAIDU
BALAKRISHN A
SREEDHARAN BAMMANCHE
RRY
KRISHNAN K SREEKANTH NARAYANAN NAIR
NARAYANAN NAIR DANADATH RAMAN
SREELATHA CHAPPADI
SATISH
SREEPATI NATH MUKHERJEE
LATE A N MUKHERJEE
SRI NIWASH
SRIDHAR DONTHU
SRI CHITTRANJA
N PRASAD
SUDHAKAR DONTHU
SHUBHAM,NEAR. GOVT AYURVEDA HOSPITAL,NANTHIA
TTUKUNAM,NANTH
IATTUKUNAM
NO 23 VIL CROSS 1ST MAIN YESHUANTPUR,BAN
GALORE,‐,‐
SANGEET BASAR MAHAVIDYALAYA,2
3 HARI NATHSEN ROAD,DAKSHIN PARA BARASAT 24 PGS N,‐
A‐120 P C COLONY,KANKARBA
G,PATNA,‐
DOOR NO 49,VASATRABHARA
THI,MYDUKUR ROAD,PRODDATUR
SRIDHAR N C PARTHASARA THY N C S
OLD NO 22 NEW NO INDIA
43,FLAT NO 5 II ND FLOOR,VENKATRAT
HINAM NAGAR ADYAR,CHENNAI
Tamil Nadu
600020
IN302902436414 Amount for unclaimed 96
and unpaid dividend
150.00
09‐SEP‐2017
SRIKANTA BHUYAN
SANKARSAN BHUYAN
BADAMBADI OLD INDIA
LIC COLONY,,BLOCK F/65,,CUTTACK,,ORI
SSA
Orissa
753009
IN302269112905 Amount for unclaimed 54
and unpaid dividend
48.00
09‐SEP‐2017
SRILEKHA GOSWAMI
700075
034482
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
506143
1203070000028 Amount for unclaimed 305
and unpaid dividend
120.00
09‐SEP‐2017
SRINIVAS PATA
PATA RAJANNA
Delhi
999999
011300
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SRINIVAS REDDY ANUGU
RAMCHAND HAR REDDY A
Andhra Pradesh
504106
026376
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SRINIVAS SANGEM
NA
Andhra Pradesh
505327
IN303028505717 Amount for unclaimed 38
and unpaid dividend
30.00
09‐SEP‐2017
SRINIVASA RAO ETI
NA
31 AVENUE FIRST INDIA
ROAD,SANTOSHPUR CALCUTTA,‐,‐
H.NO.4‐72,MAIN INDIA
ROAD STN GHANPUR,WARANG
AL,AP INDIA
ANANTA INDIA
PALLY,MANDAL BOINPALLY,KARIMN
AGAR,‐
SRI SAI BABA INDIA
PLAYWOOD N REDDY MARKET,NIRMAL ADICABAD DIST AP,‐,‐
2 6 24,ADITHYA INDIA
MACHINERY STORES,RAMBAZAR,
JAGTIAL
S/O E SANYASI RAO INDIA
D NO 49‐14‐
14/3,LALITANAGAR,
VISAKHAPATNAM,‐
West Bengal
SRINIVAS GOLI
BIJOY KUMAR GOSWAMI
NARAHARI
Andhra Pradesh
530016
P01474
544.80
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SRINIVASU NADIMETLA
SHRI GURUVAIAH NADIMETLA
QR. NO. 123/2,TYPE INDIA
II, SGC : CRPF DHURWA,RANCHI,J
HARKHAND INDIA
SRINIVASU NADIMETLA
GURUVAIAH NADIMETLA
SRIPARNA DEY
NA
SUBASH AGARWAL
NA
SUBASH P KARMAKAR
ASHA S KARMAKAR
SUBHAJIT BANERJEE
SUBHANKAR ROY
SAJANKA SEKKAR BANERJEE
SANKAR PROSAD ROY
SUBHAS CHANDRA SANTORIA
LATE JHABAR MULL SANTORIA
SUBHAS CHANDRA SINGH
SHIV BALAK SINGH
SUBHASH CHANDER GOYAL
KALU RAM GOYAL
SUBHASH CHANDRA MISHRA
LAL MOHAN MISHRA
SUBHASH KUMAR SRIVASTAVA
LATE SURAJ PRASAD SRIVASTAVA
SUBHASH OBEROI
RAJINDER SAIN OBEROI
SUBHASHCHA NDRA RAJA
TOPANDAS
SUBHASIS DAS
SUBHAS CHANDRA DAS
SUBHOJIT DEB
JYOTSNA MOY DEB
SUBHRA BANERJI
SUBODH MUKHERJEE
SUBIN KUMAR
KRISHNANDA N SINGH
SUBIR DAS ROY
LATE N M DAS ROY
SUBIR DEY
H DEY
SUBIR SHIL
RABINDRANA TH SHIL
SUBODH CHANDRA MANDAL
NA
SUBODH KUMAR
JANARDAN KUMAR
SUBODH KUMAR
D S T SHARMA
SUBODH KUMAR PAUL
LATE BIJOY BASANTA PAUL
SUBRAMONIA M M
NA
SUBRATA BOSE NEOGI
SUDHANGSH KR BOSE NEOGI
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Jharkhand
834004
1203350300047 Amount for unclaimed 616
and unpaid dividend
60.00
09‐SEP‐2017
2, SIGNAL BN, INDIA
CRPF,,KESHOWGIRI P.O,CHANDRAYANG
UTTA,HYDERABAD
Andhra Pradesh
500005
IN300239116670 Amount for unclaimed 47
and unpaid dividend
60.00
09‐SEP‐2017
C/O SUBHASH INDIA
CHANDRA DEY,KHALILPUR AMBAGAN,PO BIDYAPARA DHUBRI,ASSAM
L 138 BARMUNDA INDIA
HOUSING BOARD COLONY,BHUBANES
WAR,‐,‐
103 INDIA
GEETANJALI,ABOVE S.B.I. RANADE ROAD DADAR,BOMBAY,‐
C 51,JAYANT INDIA
PROJECT,‐,SIDHI
Assam
783324
IN301250281187 Amount for unclaimed 84
and unpaid dividend
120.00
09‐SEP‐2017
Orissa
751001
P02264
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400028
010449
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
486890
IN302902434509 Amount for unclaimed 88
and unpaid dividend
60.00
09‐SEP‐2017
West Bengal
732101
1203450000533 Amount for unclaimed 092
and unpaid dividend
132.00
09‐SEP‐2017
West Bengal
713301
IN302105100887 Amount for unclaimed 56
and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
829103
IN303028512992 Amount for unclaimed 98
and unpaid dividend
120.00
09‐SEP‐2017
Punjab
151001
IN302679317544 Amount for unclaimed 70
and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
231001
1204470003245 Amount for unclaimed 622
and unpaid dividend
240.00
09‐SEP‐2017
117/ 19,M INDIA
BLOCK,KAKADEO,KA
NPUR
Uttar Pradesh
208005
IN301557202844 Amount for unclaimed 80
and unpaid dividend
210.00
09‐SEP‐2017
B‐1/72 SAFDARJUNG ENCLAVE,NEW DELHI,‐,‐
AT. MAHAJAN WADI,‐,SALAYA,GUJ
ARAT INDIA
1 B 12 RAMLAL AGARWALA LP 56 20 LN,‐,‐,KOLKATA WEST BENGAL
APT NO 5/5 6 SUNNY PARK,CALCUTTA,‐,‐
INDIA
Delhi
110029
012789
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Gujarat
361310
1201320001178 Amount for unclaimed 528
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
700050
IN300214120947 Amount for unclaimed 16
and unpaid dividend
24.00
09‐SEP‐2017
INDIA
West Bengal
700019
000122
120.00
09‐SEP‐2017
AMBAGAN NUTAN INDIA
COLONY,CHHOTONI
LPURSRIPALLY BURDWAN,WEST BENGAL,INDIA
QTR NO D INDIA
1/18,REFINERY TOWNSHIP,‐,BEGUS
ARAI
SOHINI INDIA
APPARTMENT,PLOT NO 3 PURBA PARA LASKARPUR 24PGS S,‐,‐
BORBIL NO‐2,,PO‐ INDIA
DIGBOI,,TINSUKIA,A
SSAM INDIA
VILL KIRTTON INDIA
KHOLA,PO BAKHRAHAT PS BISHNUPUR NR FUTUREGEMS SCHOOL SANJUA,SOUTH 24 PARGANAS,WEST BENGAL INDIA
F‐4/2 NORTH INDIA
ROAD,PO BURNPUR,DIST BURDWAN,WEST BENGAL
C/O CENTRAL CO‐ INDIA
OPERATIVE BANK,DIGHADUBALI
,GOPALGANJ,‐
QR NO CD 307,SEC INDIA
II,HEC DHURWA,RANCHI
RC‐79, INDIA
URBASHI,BENGAL AMBUJA,PH‐(II), CITY CENTRE,DURGAPUR
West Bengal
713103
IN302269123216 Amount for unclaimed 76
and unpaid dividend
12.00
09‐SEP‐2017
Bihar
851117
IN303028538595 Amount for unclaimed 83
and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
723415
034679
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Assam
786171
1201090001146 Amount for unclaimed 048
and unpaid dividend
12.00
09‐SEP‐2017
West Bengal
743377
1203600000481 Amount for unclaimed 574
and unpaid dividend
12.00
09‐SEP‐2017
West Bengal
713325
P01902
Amount for unclaimed and unpaid dividend
604.80
09‐SEP‐2017
Bihar
841409
018571
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
834004
IN303028509650 Amount for unclaimed 97
and unpaid dividend
372.00
09‐SEP‐2017
West Bengal
713216
IN300773100276 Amount for unclaimed 64
and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600100
IN302269101478 Amount for unclaimed 60
and unpaid dividend
1.20
09‐SEP‐2017
West Bengal
700016
019866
120.00
09‐SEP‐2017
R. K. INDIA
PALLY,MALDA,MAL
DA,WB INDIA
C/O‐ JHABAR MULL INDIA
SANTORIA,,MUNSHI BAZAR,,P.O‐ ASANSOL,,DIST‐ BURDWAN, WEST BENGAL
QR NO 2A/01 NTS INDIA
COLONY,CRS BARKAKANA,‐,DIST RAMGARAH JHARKHAND
H NO. 87,KAMLA INDIA
NEHRU COLONY,‐,BHATIND
A
C/O SANJEEEVANT INDIA
MEDICAL,NEAR DIST HOSPITAL,MIRZAPU
R,UTTAR PRADESH INDIA
P‐244,III MAIN INDIA
ROAD,PALLIKARANA
I,CHENNAI
C/O CENTURY INDIA
EXTRUSIONS LTD,113 PARK ST N BLOCK 2ND FLOOR,CALCUTTA,‐
State
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SUBRATA KUMAR DOLOI
SUBRATA SEN HARIPADA DOLOI
SUBROTA SARKAR
SWAPAN SARKAR
SUCHARITA CHATTERJEE
ASOK KUMAR JOARDAR
SUCHETA RADHAKRISH
NA DAWKHAR
RADHAKRISH NA SUKHADEO DAWKHAR
SUKHBIR SINGH SANGWAN
GOPAL KRISHNA SEN
SUDEEP SANGWAN
SUDESH GUPTA
LATE SH MADAN LAL
SUDHA BIHANI
ASHOK KUMAR BIIHANI
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Tripura
799001
IN301696105816 Amount for unclaimed 03
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
West Bengal
741222
011000
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
INDIA
West Bengal
700084
031248
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
700032
IN300513131837 Amount for unclaimed 17
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Maharashtra
411052
IN300280105499 Amount for unclaimed 34
and unpaid dividend
240.00
09‐SEP‐2017
SQN LDR SUDEEP INDIA
SANGWAN,STATION MEDICARE CENTRE 27 WING AF C O S6 APO,BHUJ,GUJARAT INDIA
Gujarat
937727
1304140000249 Amount for unclaimed 427
and unpaid dividend
480.00
09‐SEP‐2017
C/O MDAN LAL&SONS,101‐102 FRUIT COMPLEX,NARWAL,
JAMMU
314 MADHUPURA COMMERCIAL CENTRE,MADHUPU
RA CHOWK,AHMEDAB
AD,‐
149 5TH CROSS II BLOCK,R T NAGAR,BANGALOR
E,‐
C/O CARBO CERAMICS LTD,33A JAWAHAR LAL NEHRU ROAD ROOM NO 8,11TH FLOOR CALCUTTA,‐
INDIA
Jammu and Kashmir
180006
019842
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Gujarat
380004
039293
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Karnataka
560032
021602
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
700071
031898
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
B K HOUSE,T P ROAD,AGARTALA,T
RIPURA WEST
PLOT 408 RABINDRANAGAR,P
O CHAKDAHA DT NADIA WB,‐,‐
BAISNABGHATH PATULI TELECOM COMPLEX,P C L B4/II/15,CALCUTTA,
‐
34 SAKTIGARH JADAVPUR,NEAR SAKTIGARH HIGH SCHOOL,KOLKATA,
WEST BENGAL
4,SAYLEE SHELTERS,50/2,KAR
VE NAGAR,‐,PUNE
Country
State
INDIA
District
SUDHA CHAKRAVART
HY
S D CHAKRAVART
HY
SUDHA DEVI DARAK
NA
SUDHA JHUNJHUNW
ALA
PRAMOD KUMAR JHUNWALA
INDIA
NO.20, HOSUR ROAD,ALROPOLIS SPARTA‐I FLAT NO‐
405,BANGALORE,KA
RNATAKA INDIA
Karnataka
560034
1204470000198 Amount for unclaimed 469
and unpaid dividend
4.80
09‐SEP‐2017
SUDHA S
SURYANARAY ANAN
Tamil Nadu
625010
IN301313201252 Amount for unclaimed 09
and unpaid dividend
120.00
09‐SEP‐2017
SUDHA SHIRISH DESAI
LATE SHIRISH G DESAI
Orissa
769012
IN301740103491 Amount for unclaimed 99
and unpaid dividend
60.00
09‐SEP‐2017
SUDHAKAR GUPTA BORRA
SEETA RAMAMURT
HY BORRA
9 2ND CROSS INDIA
STREET,JAYA NAGAR,PONMENI,
MADURAI
DM 37, 1ST INDIA
FLOOR,BASANTY COLONY,‐,ROURKEL
A
22 62 1,GAJULA INDIA
STREET,TOWN HALL ROAD,VISHAKHAPA
TNAM
Andhra Pradesh
530001
IN301774110819 Amount for unclaimed 81
and unpaid dividend
60.00
09‐SEP‐2017
Karnataka
560076
IN303028544920 Amount for unclaimed 57
and unpaid dividend
24.00
09‐SEP‐2017
Uttar Pradesh
226024
1203270000170 Amount for unclaimed 075
and unpaid dividend
24.00
09‐SEP‐2017
B 317 MAHAVEER INDIA
MARVEL APARTMENT,NEAR VIJAYA BANK COLONY,KODICHIKE
NHALLI ROAD,BANGALORE KARNATAKA
PLOT NO 4,AWADH INDIA
HOSPITAL, BHARATPURI AVASHA VIKAS COLONY,GONDA,U.
P. INDIA
SUDHANSHU KUMAR
ANAND MOHAN SINGH
SUDHANSHU NATH TIWARI
MR PRADEEP NATH TIWARI
SUDHIR KUMAR
SH R N SINGH INDIA
3/239, KAMAL KUNJ,,KISHANPUR TIRAHA, RAMGHAT ROAD,,ALIGARH,U.P
. INDIA
Uttar Pradesh
202001
1203340000006 Amount for unclaimed 976
and unpaid dividend
130.80
09‐SEP‐2017
SUDHIR SHREEPAD VERNEKAR
SHREEPAD VENKATRAM
AN VERNEKAR
Karnataka
581402
1201060001637 Amount for unclaimed 957
and unpaid dividend
120.00
09‐SEP‐2017
SUDHIRA KUMAR SAHOO
BIJAYA KUMAR SAHOO
AKSHAY JYOTI INDIA
BUILDING,3RD CROSS TSS ROAD,SIRSI,KARNAT
AKA INDIA
C/O RANJAN INDIA
KUMAR SAHOO,QR NO B1640,NALCO NAGAR,ANGUL
Orissa
759145
IN300484128584 Amount for unclaimed 74
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
413512
1204470000463 Amount for unclaimed 774
and unpaid dividend
12.00
09‐SEP‐2017
Orissa
769002
1201090000297 Amount for unclaimed 221
and unpaid dividend
600.00
09‐SEP‐2017
West Bengal
713204
036411
Amount for unclaimed and unpaid dividend
600.00
09‐SEP‐2017
Uttar Pradesh
229406
1203040000009 Amount for unclaimed 969
and unpaid dividend
120.00
09‐SEP‐2017
Kerala
680001
IN301637400704 Amount for unclaimed 14
and unpaid dividend
120.00
09‐SEP‐2017
SUHAS VISHNUPANT GORE
VISHNUPANT EKNATH GORE
SUJATA MISHRA
DEBANANDA MISHRA
SUJATA PADHI
SIBA PRASAD PADHI
SUJATA SRIVASTAVA
RAJ KUMAR SRIVASTAVA
SUJATHA
K SATHISAN SHOP NO 34 INDIA
MUNICIPAL COMPLEX,GANDHI CHOWK AP LATUR LATUR,LATUR,MAH
ARASHTRA INDIA
QR NO. A ‐ INDIA
18,SECTOR ‐ 5,ROURKELA,ORISS
A INDIA
30/1 ANAND INDIA
VIHAR,A ZONE DURGAPUR BURDWAN,W B,‐
3‐/154,N.T.P.C INDIA
COLONY UNCHAHAR,RAEBAR
ELI,U.P INDIA
AMBADI INDIA
MADHOM,KURUPP
AM ROAD,THRISSUR,KE
RALA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SUJAY KUMAR SAHA
LATE SONTOSH KR SAHA
173/99 MAHATMA INDIA
GANDHI ROAD,‐,KOLKATA,W
EST BENGAL INDIA
West Bengal
700041
1202780000000 Amount for unclaimed 591
and unpaid dividend
30.00
09‐SEP‐2017
SUJAY S VASUDEVAN
SUJIT VASUDEVAN
Tamil Nadu
600008
IN301637402994 Amount for unclaimed 98
and unpaid dividend
66.00
09‐SEP‐2017
SUJIT KUMAR KAYAL
NA
West Bengal
743336
IN301250150669 Amount for unclaimed 77
and unpaid dividend
120.00
09‐SEP‐2017
SUJIT KUMAR PATHAK
SRI KOMAL KANT PATHAK
6 C, CAMBRAE INDIA
EAST,,VICTORIA CRESCENT ROAD,,EGMORE,,CH
ENNAI
C/O SHRI SHITAL INDIA
PADA KAYAL,VILL‐
LAKSHMI KANTAPUR,PO GHATESWAR/ MANDIR BAZAR,24 PARGANAS (S)
MO. INDIA
KHAJURBANNA,DEV
I ASTHAN GALI,PO. MAHENDRU,PATNA
Bihar
800006
IN301330188188 Amount for unclaimed 66
and unpaid dividend
6.00
09‐SEP‐2017
SUJOY SINHA SHIBAJI SINHA
VIVEKANANDA INDIA
NAGAR,,WARD NO. ‐ 10, BARASAT NORTH,,MADHYAM
GRAM,,KOLKATA
West Bengal
700129
IN303181100260 Amount for unclaimed 85
and unpaid dividend
360.00
09‐SEP‐2017
SUKALYAN GHOSHAL
SUKUMAR GHOSHAL
West Bengal
700047
IN300513162774 Amount for unclaimed 37
and unpaid dividend
180.00
09‐SEP‐2017
SUKBENDER SINGH
TEJA SINGH
West Bengal
713149
IN300394159718 Amount for unclaimed 39
and unpaid dividend
168.00
09‐SEP‐2017
SUKH MOHINDER SINGH
BABU SINGH 23/V/1 INDIA
DURGAPRASANNA,
PARAMHANSA ROAD,KOLKATA,WE
ST BENGAL
SAKTIGARH INDIA
BAZAR,BURDWAN,‐,
WEST BENGAL
H NO INDIA
1012,OPPOSITE OLD TEHSIL SARHIND,FATHGAR
H SAHIB,CHANDIGAR
H
B2/228, SECTOR‐
INDIA
3,POST‐ HINDUSTAN CABLES,‐,DIST. BURDWAN
VPO BHANA P S INDIA
GARHDIWALA,TEH DASUYA,‐,DIST HOSHIARPUR PUNJAB
131, S.N. BANERJEE INDIA
ROAD,,DURGAPUR,,
‐,DIST‐ BURDWAN(W.B.)
Punjab
111111
IN302902410823 Amount for unclaimed 04
and unpaid dividend
64.80
09‐SEP‐2017
West Bengal
713335
IN300327101116 Amount for unclaimed 54
and unpaid dividend
240.00
09‐SEP‐2017
Punjab
144205
IN302236119813 Amount for unclaimed 95
and unpaid dividend
4.80
09‐SEP‐2017
West Bengal
713204
IN302105101320 Amount for unclaimed 28
and unpaid dividend
12.00
09‐SEP‐2017
GOLAP BAGAN PO INDIA
NAWABGUNJ ISHAPORE,DIST 24PGS N WB,‐,‐
G 130/576,NEW INDIA
SHAHPUR COLONY,‐,GORAKHP
UR
JOGIPET NEAR ARYA INDIA
SMAJ GALLI,21 109 ANDOLE LANDMARK MEDAK DIST,MEDAK,ANDH
RA PRADESH INDIA
West Bengal
743144
037045
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
273006
IN302902422920 Amount for unclaimed 66
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
502001
1204550000207 Amount for unclaimed 261
and unpaid dividend
12.00
09‐SEP‐2017
C/O AGARWAL MISTAN,BHANDAR SHANTI BAZAR,ANGUL,ORIS
SA INDIA
BHARAT TIMBER SUPPLY CO,G T ROAD PO BARAKAR,DIST BURDWAN,W BENGAL
434 NEW AWAS VIKAS,BEHIND JAIN DEGREE COLLEGE,‐,SAHARA
NPUR
W/O PAWAN KUMAR JAIN,JAIN GALITUNDLA,DIST FIROZABAD,‐
C/O FAVOURITE DEVELOPERS PVT LTD,KEDIA ARCADE (BASEMENT),92 INFANTARY ROAD BANGALORE,‐
INDIA
Orissa
759122
1304140000137 Amount for unclaimed 714
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
West Bengal
713324
P01899
Amount for unclaimed and unpaid dividend
544.80
09‐SEP‐2017
INDIA
Uttar Pradesh
247001
IN300183129186 Amount for unclaimed 44
and unpaid dividend
360.00
09‐SEP‐2017
INDIA
Uttar Pradesh
283204
015335
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Karnataka
560001
040384
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Chandigarh
490020
1202000000114 Amount for unclaimed 123
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Haryana
121002
IN301670102019 Amount for unclaimed 76
and unpaid dividend
24.00
09‐SEP‐2017
INDIA
West Bengal
721657
IN300360101917 Amount for unclaimed 89
and unpaid dividend
60.00
09‐SEP‐2017
INDIA
Maharashtra
411042
1202300000842 Amount for unclaimed 214
and unpaid dividend
24.00
09‐SEP‐2017
SUKHARI RAM LATE SOMARU RAM
SUKHRAJ SINGH
JASWANT SINGH
SUKLA GHOSH SANDIP KUMAR GHOSH
SUKUMAR HARI
ABINASH CHANDRA HARI
SULABH VERMA
SATISH CHANDRA VERMA
SULAGANTI SATYAVRATH
SULAGANTI CHANDRAIA
H
SULOCHANA DEVI AGARWAL
ANAND KUMAR AGARWAL
SULOCHANA PODDAR
NA
SUMAN BALA MAHI PAL SINGH
SUMAN JAIN PAWAN KUMAR JAIN
SUMAN RATHI
SANDIP RATHI
SUMAN TRIPATHI
NISHANT TRIPATHI
SUMANA DAS SHRI M R DAS
SUMANA SAHA
ASIT KUMAR SAHA
SUMEET HARPAL GUJRAL
HARPALSING H K GUJRAL
H.NO.77/14,,SADA STAFF QUARTER, NEHRU NAGAR‐
(EAST),BHILAI,CHAT
TISGARH INDIA
815, SOUTH CITY HEIGHTS,SOUTH CITY ‐1,GURGAON,HARY
ANA
FLAT‐B‐3,HIT CAMPUS, HALDIA,P.O. HATIBERIA,DIST‐ MIDNAPORE (E), HALDIA
266, BHAWANI PETH,,7/12 VEER BHARAT SOCIETY,,PUNE,MA
HARASHTRA INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SUMEET PORWAL
BALKRISHNA SUMIT AGARWAL
KISHAN GOPAL AGARWAL
SUMIT AGARWAL
SUDHIR KUMAR AGARWAL
SUMITA BANERJEE
SIBAPRASAD BANERJEE
Country
STATION ROAD,367 INDIA
M G ROAD,BARNAGAR,
M.P. INDIA
UTI BANK GROUND INDIA
FLOOR CITY,PLAZA NATRAJ CINEMA CIVIL LINE,JHANSI,UTTAR PRADESH INDIA
H.NO.‐ 190/2‐
INDIA
1,,SOUTH CIVIL LINE,,MUZAFFAR NAGAR,,UTTAR PRADESH
44/5A KASHINATH INDIA
DATTA RD,CALCUTTA,‐,‐
36/A JOHN NAGAR INDIA
ROAD,PO MAHESH,DT HOOGHLY,‐
36/A JOHNNAGAR INDIA
ROAD,PO MAHESH,DIST HOOGHLY,‐
BIHAR TEA TRADING INDIA
CO,MANGAL BAZAR,KATIHAR,BIH
AR INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Madhya Pradesh
456771
1204330000004 Amount for unclaimed 071
and unpaid dividend
12.00
09‐SEP‐2017
Uttar Pradesh
284001
1202990003024 Amount for unclaimed 518
and unpaid dividend
12.00
09‐SEP‐2017
Uttar Pradesh
251001
IN302365103994 Amount for unclaimed 60
and unpaid dividend
600.00
09‐SEP‐2017
West Bengal
700036
033281
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
999999
038562
Amount for unclaimed and unpaid dividend
480.00
09‐SEP‐2017
West Bengal
712202
039365
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
854105
1201092600256 Amount for unclaimed 814
and unpaid dividend
252.00
09‐SEP‐2017
Delhi
110092
IN300079102647 Amount for unclaimed 79
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700051
039909
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SUMITA DAS TAPAS KR DAS
SUMITA DAS TAPAS KUMAR DAS
SUMITRA DEVI
SIV BHAGWAN TIWARI
SUNAINA TIWARI
CHHATARU PANDEY
SUNANDA DAS SARMA
A DAS SARMA
SUNANDA DAS SARMA
NA
5 K K INDIA
PALLY,CALCUTTA,‐,‐
West Bengal
700051
IN301250100525 Amount for unclaimed 88
and unpaid dividend
240.00
09‐SEP‐2017
SUNDAR RAJU M
M KRISHNAMA
RAJU
Karnataka
560011
030516
240.00
09‐SEP‐2017
SUNDARESH ARADHYA
RENUKA ARADHYA
Karnataka
571118
IN302148107506 Amount for unclaimed 78
and unpaid dividend
36.00
09‐SEP‐2017
SUNDARI SRIVASTAVA
SHIV PRAKASH
398TH F MAIN INDIA
ROAD,JAYANAGAR III BLOCK,BANGALORE,
‐
HOSAPURA,NAVILO INDIA
OR POST,NANJANGUD TALUK,MYSORE
64/87 GADARIA INDIA
MOHAL,KANPUR,‐,‐
Uttar Pradesh
208001
017470
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SUNDEEP ARYA
SATPAL ARYA Rajasthan
333026
011976
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400102
021778
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
361110
IN300214133336 Amount for unclaimed 36
and unpaid dividend
120.00
09‐SEP‐2017
Haryana
123001
029943
Amount for unclaimed and unpaid dividend
6.00
09‐SEP‐2017
Kerala
689641
025534
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
57 C U N A INDIA
ENCLAVE,PATPADG
ANJ,DELHI,DELHI
5 K K INDIA
PALLY,CALCUTTA,‐,‐
C/O PRAKASH INDIA
VASTRA BHANDAR,THESIL ROAD CHIRAWA JHUNJHUNU,RAJAST
HAN,‐
20/13 SILVERSAND INDIA
NEW LINK ROAD,OSHIWARA JOGESHWARI W,BOMBAY,‐
NAWAPARA,AT INDIA
POST ALIABADA,‐,DIST JAMNAGAR
MOH INDIA
CHANDUWARA,NAR
NAUL,‐,‐
CHENNATTU HOUSE INDIA
NEAR PANCHAYAT OFFICE,KOZHENCHE
RY,KERALA,‐
Amount for unclaimed and unpaid dividend
SUNDERBHAI PYRELAL
PYRELAL BHATIA
SUNIL AMRUTLAL MANDHIYAN
A
SUNIL BHARDWAJ
AMRUTLAL SEVANDAS MANDHIYAN
A
AMAR CHAND
SUNIL C THOMAS
C T THOMAS SUNIL JAIN
RATAN LAL JAIN
10/505 ALLENGANJ INDIA
( TILAK NAGAR ),GROUND FLOOR NEAR MAIN GATE,WESTERN PORTION OF RADHA KUTI,KANPUR
Uttar Pradesh
208002
IN300556100220 Amount for unclaimed 03
and unpaid dividend
30.00
09‐SEP‐2017
SUNIL K MORYANI HUF
NA
Maharashtra
411013
1203000000158 Amount for unclaimed 633
and unpaid dividend
3600.00
09‐SEP‐2017
SUNIL KR KATIYAR
Uttar Pradesh
242001
017599
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SUNIL KUMAR SRI RAMLARAITE
Y KATIYAR
KUMAR
A‐11‐2, PLEASANT INDIA
PARK NO. 2,,SHOLAPUR ROAD, BHAIROBA NALA,,PUNE,MAHA
RASHTRA INDIA
MOH MANDIR INDIA
GANJ,SHAHJAHANP
UR,‐,‐
436 KAMBAL WALA INDIA
BAG,JANSATH ROAD,MUZAFFARN
AGAR,UTTAR PRADESH INDIA
Uttar Pradesh
251001
1201320001184 Amount for unclaimed 787
and unpaid dividend
840.00
09‐SEP‐2017
SUNIL KUMAR AGARWALA
CHANDAN AGARWALA
West Bengal
700007
019239
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SUNIL KUMAR GAUR
SHIV PRASAD GAUR
C/O ASHOKE INDIA
TRADING CO,39 KALI KRISHNA TAGORE STRET 3RD FLR,RM NO 318 CALCUTTA,‐
WELLUSAYGANJ INDIA
CENTRAL STORE,GAURJI KI,MIRZAPUR,UTTA
R PRADESH INDIA
Uttar Pradesh
231001
1204470003510 Amount for unclaimed 066
and unpaid dividend
120.00
09‐SEP‐2017
SUNIL KUMAR GUPTA
S N PRASAD THIRD INDIA
FLOOR,DOUBLE HAPPINESS APARTMENT,NALA ROAD LOWER P.P COMPOUND,RANC
HI
Jharkhand
834001
IN300888146407 Amount for unclaimed 03
and unpaid dividend
1090.80
09‐SEP‐2017
SUNIL KUMAR JHUNJHUNW
ALA
LATE SHYAN SUNDAR JHUNJHUNW
ALA
P‐135 BANGUT INDIA
AVENUE BLOCK B 3RD FLOOR,CLCUTTA,‐,‐
West Bengal
700055
035550
240.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Rajasthan
342001
1301760000885 Amount for unclaimed 401
and unpaid dividend
240.00
09‐SEP‐2017
Uttar Pradesh
250004
IN301774102487 Amount for unclaimed 70
and unpaid dividend
1.20
09‐SEP‐2017
SUNIL KUMAR PAREEK
LAXMI NARAYAN PAREEK
SUNIL KUMAR RASTOGI
KALI CHARAN RASTOGI
61, INDIRA INDIA
VIHAR,NEW POWER HOUSE ROAD,JODHPUR,RAJ
ASTHAN INDIA
41/2,SHASTRI INDIA
NAGAR,‐,MEERUT
SUNIL KUMAR SINGH
LATE SHARDA PRASAD SINGH
LUXMI NAGAR,,PO‐ INDIA
HEHAL, DIST‐
RANCHI,RANCHI,JH
ARKHAND INDIA
Jharkhand
834005
1201060000201 Amount for unclaimed 551
and unpaid dividend
60.00
09‐SEP‐2017
SUNIL KUMAR SURANA
BACHHRAJ SURANA
West Bengal
700001
1201320000073 Amount for unclaimed 352
and unpaid dividend
600.00
09‐SEP‐2017
SUNIL MADHAVRAO KHANDALKAR
MADHAVRA O A KHANDALKA
R
Maharashtra
431001
1202700000071 Amount for unclaimed 065
and unpaid dividend
120.00
09‐SEP‐2017
SUNIL N SARAF
N M SARAF
4/B, KARBALA INDIA
MOHD. STREET,,‐,KOLKATA,
WEST BENGAL INDIA
01 DEVANDRA INDIA
BUILD,ADINATH NAGAR AURANGABAD,AUR
ANGABAD,MAHARA
SHTRA INDIA
RANGAR HATI,AT‐ INDIA
TQ PAITHAN,DIST AURANGABAD MS,‐
Maharashtra
431107
018760
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SUNIL R KEWALRAMA
NI
SUNIL SHANTILAL BIJLANI HUF
NA
76,AMBIKA INDIA
NAGAR,‐,AMRAVATI
Gujarat
446001
IN302679360330 Amount for unclaimed 56
and unpaid dividend
120.00
09‐SEP‐2017
SHANTILAL BIJLANI
Gujarat
390002
1202000000008 Amount for unclaimed 471
and unpaid dividend
360.00
09‐SEP‐2017
SUNILKUMAR K
VASUDEVAN B/3,HEMDEEP INDIA
TOWERS,B/H H.P.O.FATEHGUNJ,V
ADODARA,GUJARAT INDIA
KATTOTEENTEVIDA, INDIA
VATTOLI (P O) KAKKATTIL,KOZHIK
ODE,KERALA INDIA
Kerala
673510
1202980000243 Amount for unclaimed 037
and unpaid dividend
120.00
09‐SEP‐2017
SUNILKUMAR T K
KARUNAKAR AN T K
RADHIKA INDIA
HOUSE,1ST CROSS ROAD (V T ROAD),KOCHUKADA
VANTHARA,ERNAKU
LAM, KERALA
Kerala
682020
IN301895108311 Amount for unclaimed 35
and unpaid dividend
102.00
09‐SEP‐2017
SUNITA AGARWAL
SITARAM AGARWAL
A/ 24, MATRUKRIPA INDIA
BLDG.,PANDIT SOLICITOR MARG,MALAD WEST,MUMBAI
Maharashtra
400064
IN301604101257 Amount for unclaimed 67
and unpaid dividend
1.20
09‐SEP‐2017
SUNITA GOYAL
SARVAN LAL GUPTA
Madhya Pradesh
474009
1204470002908 Amount for unclaimed 116
and unpaid dividend
30.00
09‐SEP‐2017
SUNITA JAIN SANJAY KUMAR JAIN
Rajasthan
305901
1201090001117 Amount for unclaimed 766
and unpaid dividend
120.00
09‐SEP‐2017
SUNITA SARAWGI
SURESH KUMAR SARAWGI
West Bengal
723133
1201092600106 Amount for unclaimed and unpaid dividend
998
480.00
09‐SEP‐2017
SUNJIBEN
RAJUBHAI
Gujarat
380013
016199
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SUNSHINE SAWKMIE
SHROLENSO N MARBANIAN
G
184,,SIKANDER INDIA
KAMPU, LASHKAR,,GWALIOR
,MADHYA PRADESH INDIA
2/B‐59 HOUSING INDIA
BOARD,BEAWAR (RAJ.),BEAWAR,RAJ
ASTHAN INDIA
MUNSEF DANGA, INDIA
BARAKAR ROAD,P.O‐ RAGHUNATHPUR DIST‐ PURULIA,PURULIA,
WEST BENGAL INDIA
12 ASWARATH INDIA
BULDG,USMANPUR
A NR AMC ZONAL OFFICE USMANPURA,AHME
DABAD,‐
MAWLAI,NONGKW INDIA
OR SHILLONG,SHILLON
G,MEGHALAYA INDIA
NO 2 NARAYANA INDIA
GURU ROAD,SAIBABA COLONY COIMBATORE,‐,‐
92/4 PILKHANA INDIA
ROAD,BERHAMPOR
E,DIST. MURSHIDABAD,MU
RSHIDABAD
53 SANGRAM INDIA
COLONY C SCHEME,JAIPUR,‐,‐
Meghalaya
793008
1201090001680 Amount for unclaimed 223
and unpaid dividend
1200.00
09‐SEP‐2017
Tamil Nadu
641011
026321
120.00
09‐SEP‐2017
West Bengal
742101
IN301250282297 Amount for unclaimed 06
and unpaid dividend
60.00
09‐SEP‐2017
Rajasthan
302001
034431
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
BF‐113 INDIA
(EAST),SHALIMAR BAGH,DELHI,‐
C/O KAMAL INDIA
IRONAAD STEL INDUSTRIES,G T ROAD,BHAZIABAD,‐
Delhi
110088
044083
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
201001
012663
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SHRIKRISHNA INDIA
PRINTING PRESS,AHILYABAI ROAD,NANDURBAR,
MAHARASHTRA INDIA
C/O MAHENDRA INDIA
KUMAR SHARMA,ALLIANCE MILLS LTD,PO JAGATDAL,DIST 24 PGS
QR NO‐F‐138,BHEL INDIA
COLONY,AT/PO ‐ TTPS,TALCHER,ANG
UL
SARKI INDIA
LINE,KHAMGAON,‐,‐
Maharashtra
425412
1203320001175 Amount for unclaimed 988
and unpaid dividend
1.20
09‐SEP‐2017
West Bengal
743125
P01920
424.80
09‐SEP‐2017
Orissa
759101
IN302201108454 Amount for unclaimed 66
and unpaid dividend
36.00
09‐SEP‐2017
Maharashtra
444303
016784
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
464001
1201700000088 Amount for unclaimed 046
and unpaid dividend
120.00
09‐SEP‐2017
SUPREME FERTILISER PESTISIDES P L
NA
SUPRIYA BOSE BENU BOSE
SURBHI MAHESHWAR
I
LATE K K MAHESHWA
RI
SURENDER KUMAR
KEDAR NATH SURENDER KUMAR SETHI
R L SETHI
SURENDRA BANSILAL SHAH
BANSILAL
SURENDRA KUMAR SHARMA
NA
SURENDRA SWAIN
SAHADEBA SWAIN
SURESH CHAMPALAL CHOPDA
SURESH KUMAR DEDOT
CHAMPALAL HIMMATMAL
JUGAL KISHORE DEDOT
H. NO. INDIA
8/1,,RASAKHAN MARG,,VIDISHA,M. P. INDIA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SURESH KUMAR LALLA
GOPE JETHANAND LALLA
SURESH KUMAR INDIA
LALLA,MILITARY HOSPITAL,AMRITSA
R CANTT,AMRITSAR PUNJAB
Punjab
143001
IN303116100071 Amount for unclaimed 55
and unpaid dividend
360.00
09‐SEP‐2017
SURESH KUMAR PESWANI
SURESH KUMAR SARAWGI
PRATAP RAI DASASWAMEDH INDIA
ROAD,VARANASI,‐,‐
Uttar Pradesh
221001
003654
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SATYA NARAYAN SARAOGI
West Bengal
723131
1201092600022 Amount for unclaimed 641
and unpaid dividend
600.00
09‐SEP‐2017
NARAYAN K MOGHE
Maharashtra
400002
035479
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
MANGALDAS PANARKAR
BARAKAR INDIA
ROAD,MUNSEB DENGA NEAR SUB REGISTER OFFICE,RAGHUNAT
HPUR, PURULIA,WEST BENGAL INDIA
316E/30 HEMRAJ INDIA
WADI,THAKURDWA
R,BOMBAY,‐
13 JAI GHANSHYAM INDIA
SOC,TEJPAL SCHEME ROAD,VILEPARLE,M
UMBAI
Maharashtra
400057
IN303028506918 Amount for unclaimed and unpaid dividend
15
1800.00
09‐SEP‐2017
BIDESHI CHAND SINGH
NA
CLUB ROAD,NEAR INDIA
LAL SADAN,ARA,‐
Bihar
802301
IN300888142301 Amount for unclaimed 09
and unpaid dividend
120.00
09‐SEP‐2017
BELIRAM ESTATE,S INDIA
V ROAD,DAHISAR EAST,BOMBAY
A/2 SGRU HAT INDIA
AMARNATH SOC AMBICA NGR,OPP ELECTRIC SUB STAT NIKOL GAM RD,AHMEDABAD,‐
REVENUE COLONY INDIA
NO 14,‐,OPP HDFC BANK,KUTCH BHUJ GUJARAT
VALIYAPARAMBATH INDIA
,NADAPURAM,CALI
CUT,KERALA INDIA
Maharashtra
400068
P01396
Amount for unclaimed and unpaid dividend
2.40
09‐SEP‐2017
Gujarat
382415
015450
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
370001
IN300513187927 Amount for unclaimed 34
and unpaid dividend
12.00
09‐SEP‐2017
Kerala
673506
1202980000221 Amount for unclaimed 093
and unpaid dividend
12.00
09‐SEP‐2017
Punjab
144001
IN301055102991 Amount for unclaimed 29
and unpaid dividend
360.00
09‐SEP‐2017
Punjab
152116
1201060000704 Amount for unclaimed 386
and unpaid dividend
120.00
09‐SEP‐2017
Punjab
160022
1201090001739 Amount for unclaimed 141
and unpaid dividend
720.00
09‐SEP‐2017
Gujarat
999999
027909
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Jharkhand
831001
IN301740100867 Amount for unclaimed 66
and unpaid dividend
66.00
09‐SEP‐2017
Uttar Pradesh
201005
028027
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Andhra Pradesh
533001
1204470005500 Amount for unclaimed 922
and unpaid dividend
240.00
09‐SEP‐2017
Andhra Pradesh
505327
023892
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
533101
1201320000891 Amount for unclaimed 225
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
721121
1203450000035 Amount for unclaimed 247
and unpaid dividend
180.00
09‐SEP‐2017
West Bengal
713301
IN302269122469 Amount for unclaimed 76
and unpaid dividend
26.40
09‐SEP‐2017
Kerala
680683
IN301637400499 Amount for unclaimed 05
and unpaid dividend
6.00
09‐SEP‐2017
Andhra Pradesh
530020
IN301774147485 Amount for unclaimed 79
and unpaid dividend
4.80
09‐SEP‐2017
Kerala
695101
022659
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
452001
017346
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
SURESH NARAYAN MOGHE
SURESH PANARKAR
SURESH PRASAD SINGH
SURESH SHUKLA
SURESH SINGH RAJPUT
RAMSNEHI SINGH
SURESH U AJANI
UMIYASHAN KER S AJANI
SURESHBABU KANNAN
SURINDER KUMAR
BRIJ LAL
SURINDER KUMAR GALHOTRA
OM PARKASH GALHOTRA
SURINDER SINGH
HOSHIAR SINGH
SURJEET SINGH
MAHENDAR SINGH
SUROJIT KUMAR GUHA
LATE AJOY KUMAR GUHA
SURYA KANT SINGH
G C SINGH
SURYA VISWANADHA
M HEMADRIBHA
TLA
GANGADHAR A RAMARAO HEMADRIBH
ATLA
MALLESHAM K
SURYAKALA KASARAPU
SURYANARAY ANA GAGGARA
NA
SUSANTA BANERJEE
LT SUBIL BANERJEE
SUSANTA SARKAR
JATINDRA NATH SARKAR
SUSEELA E V RADHAKRISH NAN K S
SUSEELA KOLLURU
NARASIMHA MURTHY KOLLURU
SUSHAJU BABU S
SIVADASAN R SUSHIL JAIN
SAMRATHMA L
278, SUS INDIA
NAGAR,‐,‐,JALANDH
AR
HOUSE NO. B INDIA
VI/319,STREET NO. 3 NEW SURAJ NAGAR,ABOHAR,PU
NJAB INDIA
H NO 1748,SECTOR INDIA
34 D,CHANDIGARH,CH
ANDIGARH INDIA
MONEY INDIA
GROWTH,STOCK SHARE & DEVENTURE CONSULTANT,SHOP NO 63B RICE MKT SAKCHI JSR,‐
SHANTI TOWER, INDIA
FLAT NO.‐ 1‐D,161, DHALBHUM ROAD,SAKCHI,JAMS
HEDPUR
5/115 SECTOR INDIA
RAJINDER NAGAR,SAHIBABAD GHAZIABAD,‐,‐
27‐7‐4/1 INDIA
KAKINADA,GANJAM VARI STREET,EAST GODAVARI,ANDHRA PRADESH INDIA
KASARUPU INDIA
MALLESHAM,JAGTI
AL,‐,‐
H NO 79/8/7/1 INDIA
POSTAL COLONY,WARD 27,RAJAHMUNDRY,
ANDHRA PRADESH INDIA
AT‐RAULIA,P.O. INDIA
AMLAGORA,PASCHI
M MIDNAPORE,WEST BENGAL INDIA
RAMBABU MARKET INDIA
ICE FACTORY,MORE SB GORAI ROAD,ASANSOL,WE
STBENGAL INDIA
KAYIPARAMBIL INDIA
HOUSE,ALOOR P O,KALLETUMKARA VIA,THRISSUR KERALA
29 6 20,LALITHA INDIA
COLONY,DABAGAR
DENS,VISAKHAPATN
AM
SULABHALAYAM,AT INDIA
TINGAL PO,TRIVANDRUM DIST,‐
C/O SUSHIL INDIA
BANTHIA,206 MORYA REGENCY,577/2 M.G.ROAD, NR ICICI BANK,INDORE (M.P)
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SUSHIL KUMAR
BALWANT SINGH
SUSHIL KUMAR AGRAWAL
RAM KUMAR AGRAWAL
SUSHIL KUMAR CHAUHAN
SUSHIL KUMAR DUGAR
OMPRAKASH CHAUHAN
LATE SOHANLAL DUGAR
SUSHIL KUMAR JAIN
MOHANLAL JAIN
SUSHIL KUMAR PUGALIA
SRI RATAN LAL JAIN
SUSHILA KAPOOR
NA
SUSHILA KOTHARI
SHREEGOPAL KOTHARI
SUSHMA
RAJU HARAN SUSHMA DEVI ARUN KUMAR
SUSHMA JAISWAL
SUSHMA MISHRA
RAMESH CHAND DHANESHWA
RI
GIRISH MISHRA
SUSHMA MISHRA
GIRISH MISHRA
SUSHMITA BOSE
BIKASH BOSE SUSHMITA BOSE
BIKASH BOSE SUSILA KUMARI JIAN
PRAKASH CHAND JAIN
SUSMITA SINHA
BALENDU SHARMA
SUVARNA RAVICHANDR
A MASIRKAR
RAVICHANDR A MASIRKAR
SUY AMBHU GOUINDARAJ
SUYAMBA NADAR
SWAPAN BEHARI ROY
PROMODE BEHARI ROY
SWAPAN JAIN MAHENDRA KUMAR JAIN
SWAPAN KARMAKAR
ATUL KANTI KARMAKAR
SWARAJ LAHOTY
NA
SWARAJYALA KSHMI GOTTEMUKK
ALA
DR G SEETHA RAMA RAJU
SWARNA LATHA MADDINENI
RANGA RAO SWARNA LATHA MADDINENI
RANGA RAO Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Uttarakhand
246701
IN302269114297 Amount for unclaimed 74
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400059
IN300214146065 Amount for unclaimed 58
and unpaid dividend
600.00
09‐SEP‐2017
Jharkhand
829122
IN300214124727 Amount for unclaimed 44
and unpaid dividend
600.00
09‐SEP‐2017
Assam
781001
001600
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Orissa
751006
030293
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Jharkhand
825409
1201092600011 Amount for unclaimed 057
and unpaid dividend
120.00
09‐SEP‐2017
BLOCK C‐2‐B,FLAT INDIA
NO 13B,JANAKPURI,NE
W DELHI
22/1 GRASIM STAFF INDIA
COLONY,BIRLAGRA
M,NAGDA,MADHYA PRADESH
Delhi
110058
P01151
4.80
09‐SEP‐2017
Madhya Pradesh
456331
IN300513117752 Amount for unclaimed 49
and unpaid dividend
240.00
09‐SEP‐2017
20 SHRI MARUTHI INDIA
COMPLEX,R T STREET,BANGALORE
,‐
C/O MATHURA INDIA
PRASAD,G.B. ROAD,‐,GAYA
8 / 273, ASHOK INDIA
SADAN,GHOSI MOHALLA,‐,AJMER
Karnataka
560053
009523
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Bihar
823001
IN300394166766 Amount for unclaimed 46
and unpaid dividend
6.00
09‐SEP‐2017
Rajasthan
305001
IN302201110784 Amount for unclaimed 36
and unpaid dividend
4.80
09‐SEP‐2017
Andhra Pradesh
500001
026383
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
500003
026392
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700091
039671
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700091
P02777
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
533001
021224
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Jharkhand
826003
IN302164101154 Amount for unclaimed 78
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
442401
1202890000424 Amount for unclaimed 924
and unpaid dividend
1200.00
09‐SEP‐2017
Andhra Pradesh
500659
023980
120.00
09‐SEP‐2017
Assam
784001
1203350300096 Amount for unclaimed 664
and unpaid dividend
6.00
09‐SEP‐2017
Haryana
121002
012933
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700017
000291
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Assam
785640
001785
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
503003
026397
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
500007
021100
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
500007
021101
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
DURGA INDIA
MEDICOS,,MANGLA NURSING HOME,,NAI BASTI BIJNOR,,UTTAR PRADESH
C/O APOLLO INDIA
INTERNATIONAL LTD 201/207,CENTRE POINT ANDHERI KURLA ROAD,ANDHERI E,MUMBAI MAHARASHTRA
J L A RAMGARH INDIA
CANTT,‐,‐,RAMGAR
H JHARKHAND
INDIA
12B BAROOAH MARKET,1ST FLOOR FANCY BAZAR,GUWAHATI,‐
JAIN BUILDERS P INDIA
LTD,BHAWAN TOWER CUTTACK ROAD,BHUBANESW
AR,‐
C/O MILAN INDIA
STORES,HATIA ROAD PO:JHUMARI TELAIYA,JHUMARI TELAIYA,JHARKHAN
D INDIA
C/O SRI KISHAN INDIA
AGARWAL,11 2 848 HABIB NAGAR,HYDERABAD
,‐
C/O UNIVERSAL INDIA
STEEL ASSOCIATES,5 4 98/2 M G ROAD SECUNDERABAD,‐,‐
HPC HOUSING INDIA
COMPLEX BLOCK HC,SECTOR III FLAT NO C/5 SALT LAKE,CALCUTTA,‐
HPC HOUSING INDIA
COMPLEX,BLOCK‐
HC SECTOR III FLAT NO C/5,SALT LAKE CALCUTTA,‐
C/O SUMAN INDIA
TEXTILES 37‐6‐
11,TILAK STREETKAKINADA,‐,
‐
C/O. BALENDU INDIA
SHARMA,C ‐31, NEW DOCTORS COLONY,PO ‐ JAGJIWAN NAGAR,DHANBAD
KHANKE WADI,D. G. INDIA
TUKUM,CHANDRAP
UR,MAHARASHTRA INDIA
S GOUINDA RAJ 16 INDIA
2 851/B,SAIDABAD HYDERABAD,‐,‐
BENGALI INDIA
THEATRE,HALL ROAD TEZPUR,TEZPUR,ASS
AM INDIA
RAJKIRAN EYE AND INDIA
MATERNITY CENTRE,LINK ROAD NEAR OIL MILL,FARIDABAD,‐
41 SHAKESPEARE INDIA
SARANI FLAT 2D,CALCUTTA,‐,‐
C/O M/S EASTERN INDIA
TECHNICAL,A T ROAD,SIVASAGAR,‐
W/O DR G INDIA
SEETHARAHA RAJU,SREEVENKATE
SURANURSHING HOME SARASWATHI,NIZA
MABAD,‐
H NO 6‐10‐A/1/1 INDIA
NAGENDRA NAGAR,HABSHIGUD
A,HYDERABAD,‐
H NO 6‐10‐A/1/1 INDIA
NAGENDRA NAGAR,HABSHIGUD
A,HYDERABAD,‐
State
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SWARNA RAMADUGU
SRINIVASA RAO RAMADUGU
SWATANTRA KUMAR SINGH
SWATI AGRAWAL
RAMANAND SINGH
SWATI GARG VIJAY KUMAR GOENKA
SYASHODA SUBHASH SAVADATTI
SUBHASH P SAVADATTI
JAGESHWAR PRASAD AGRAWAL
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Andhra Pradesh
500039
IN300214126723 Amount for unclaimed 31
and unpaid dividend
24.00
09‐SEP‐2017
Orissa
753006
024817
120.00
09‐SEP‐2017
Madhya Pradesh
485001
1203460000249 Amount for unclaimed 073
and unpaid dividend
30.00
09‐SEP‐2017
West Bengal
700048
IN302236114859 Amount for unclaimed 10
and unpaid dividend
600.00
09‐SEP‐2017
Karnataka
560006
009337
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
999999
035944
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Maharashtra
431604
IN300513142312 Amount for unclaimed 99
and unpaid dividend
72.00
09‐SEP‐2017
INDIA
Andhra Pradesh
516115
IN300669101614 Amount for unclaimed and unpaid dividend
95
240.00
09‐SEP‐2017
INDIA
Tamil Nadu
600048
012675
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Karnataka
560028
021610
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
PLOT NO 76 BALAJI INDIA
ENCLAVE KALYANPURI,UPPAL
,‐,HYDERABAD ANDHRA PRADESH
SCIENTIST,PATHOLO INDIA
GY DIVISION,C R R I CUTTACK,‐
NEAR BONDIYA DAL INDIA
MILL,DOLI BABA, J.P. BAKERY,SATNA,MP INDIA
80,,GOLAGHATA INDIA
RD.,VIP TOWERS,,KOLKATA
17 INDIA
MAHESWARAMMA TEMPLE STREET,MUNIREDIR
ALYA NEAR T V TOWN,BANGALORE,
‐
B4/133 VISHAL INDIA
KHAND,GOMTI NAGAR,LUCKNOW,‐
State
District
Amount for unclaimed and unpaid dividend
SYDE ATHER PARVEZ
S MOHD HAMMAD
SYED NABISAB AKBARSAB
AKBARSAB ZAINUDDIN SYED
SYED RAFIUNNISA BEGUM
T C CHACKO SYED MOHAMMED GHOUSE
LATE T C CHERION
T M GUNASHEKAR
A
T K MAHADEVA NAIDU
T MANGA RANAMMA
S M DAMODARA
M
R C P INDIA
GURUKULAM,V & B SRI KALAHASTI,DIST CHITTOOR A P,‐
Andhra Pradesh
517644
025850
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
T P LALA
T R MADHAVAN
ATTAPARAYIL INDIA
HOUSE,PO EROOR,TRIPUNITUR
A KOCHI KERALA,‐
Kerala
682303
020758
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
T P PRASANNA KUMARI
N S BALACHAND
RAN NAIR
Kerala
695002
022658
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
TALHA TANVEER HAIDERY
TANVEER AHMAD
Jharkhand
834001
IN302902421433 Amount for unclaimed 34
and unpaid dividend
18.00
09‐SEP‐2017
TAMASHI GHOSH
UJJWAL KUMAR GHOSH
PADMAVILAS TC INDIA
21/1647,NEDUMCA
UD KARAMANA,TRIVAN
DRUM,‐
C/O TANVEER INDIA
AHMAD,CENTRAL STREET,HINDPINI,R
ANCHI
B 14 INDIA
RAJANIGANDHA APPARTMENT,MAH
AMAYAPUR SCHOOL ROAD P O GARIA,KOLKATA,WE
ST BENGAL INDIA
West Bengal
700084
1202990005844 Amount for unclaimed 334
and unpaid dividend
2.40
09‐SEP‐2017
TANMAY PRAKASH RAO
NA
72 ANANT INDIA
NAGAR,MANIPAL,‐,‐
Karnataka
576119
P01505
544.80
09‐SEP‐2017
TANMOY CHAKRABORT
Y
BHUDEB CHAKRABOR
TY
West Bengal
736101
1202890000528 Amount for unclaimed 972
and unpaid dividend
42.00
09‐SEP‐2017
TANMOY HALDER
TIMIR HALDER
C/O BHUDEB INDIA
CHAKRABORTY,WES
T,KHAGRABARI ROAD, P.O+DIST COOCH BEHAR,COOCH BEHAR,WEST BENGAL INDIA
C/O KALPANA INDIA
HALDER,36/26 JYOTISH ROY ROAD NEW ALIPUR,CALCUTTA,‐
West Bengal
700053
036338
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
TANU BHATTACHAR
YYA
NA
CARE PARIMAL INDIA
KUMAR DAS,DESHBANDHU PARAJ,PO SHAL JHALIA,DIST MALDA WEST BENGAL
West Bengal
732102
P02691
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
TANUJA KUNDU
PRADIP KUMAR KUNDU
West Bengal
700074
IN301250280929 Amount for unclaimed 73
and unpaid dividend
8.40
09‐SEP‐2017
TAPAN BANERJEE
West Bengal
713304
IN301696114999 Amount for unclaimed 40
and unpaid dividend
2.40
09‐SEP‐2017
TAPAN DAS
LATE BISWANATH BANERJEE
GIRIJA PRASAD DAS
West Bengal
700127
IN302902475645 Amount for unclaimed 49
and unpaid dividend
60.00
09‐SEP‐2017
TAPAN KUMAR SARKAR
LATE ADHIR KUMAR SARKAR
KUNDU INDIA
LODGE,NARASINGH
A AVENUE,DUM DUM,CALCUTTA
KALYANPUR INDIA
HOUSING,ASANSOL,
‐,WEST BENGAL
S/O LATE GIRIJA INDIA
PRASAD DAS C/O D,96/104 HRIDAYPUR STATION RD,PO HRIDAYPUR,KOLKAT
A
4/1‐B KALI TARA INDIA
BOSE LANE,OPP DHRMARAT SPORTING CLUB,PO BELEGHATA CALCUTTA,‐
West Bengal
700010
042220
1.20
09‐SEP‐2017
TAPAS KAR
KARUNAMOY KAR
Delhi
110092
1202990005820 Amount for unclaimed 429
and unpaid dividend
36.00
09‐SEP‐2017
C/O BASIRODDIN ANWARIYA MASJID,MADINA NAGAR,NANDED,M
AHARASHTRA
D NO 6/151,R S ROAD,RAJAMPET,K
ADAPA DIST
VANIYAR STREET,PONMAR PO,VIA VANDALUR,CHENN
AI
292 2ND MAIN 3RD BLOCK,TYAGARAJA NAGAR,BANGALOR
E,‐
(FLAT) B 64 KIRPAL INDIA
APARTMENT,PLOT NO 44 I P EXTEN PATPARGANJ,NEW DELHI,DELHI INDIA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
TAPAS KUMAR CHANDRA
PARESH NATH CHANDRA
TARUN KANTI MUKHERJEE
SHRI SANTOS KUMAR MUKHERJEE
TARUN KUMAR HALDER
DIBA KAR HALDER
TEJALBEN SATISHBHAI DESAI
SATISH M DESAI
TEJRAJ GANDHI
TAKHATMAL TETALA SUJATHA
SUJATHA
Country
PURATAN INDIA
BAZAR,RAGHUNAT
HPUR PURULIA,RAGHUNA
THPUR,WEST BENGAL INDIA
CHOPRAHARI,PO INDIA
RAGHUNATHPUR DISTT. PURULIA,RAGHUNA
THPUR,WEST BENGAL INDIA
ANDUL STATION INDIA
ROAD,P.O. JHOREHAT,NEAR ANNAPURNA MANDIR,HOWRAH
302, VRUNDAVAN INDIA
APP.,,NEAR S.M.C. PARTY PLOT,,AROGYANAG
AR, ATHWALINES,,SURA
T.
15,MAHALAXMI INDIA
MARKET,KALUPUR KOTNI RANG,AHMEDABAD
,‐
D NO 4/4 INDIA
RAYAVARAM VEDURUPAKAS,RAY
AVARAM,HYDERAB
AD,ANDHRA PRADESH INDIA
PATEL FALIA INDIA
NAVAGAM,DINDOLI ROAD,UDHNA,SURA
T
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
West Bengal
723133
1201092600294 Amount for unclaimed 278
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
723139
1203350300100 Amount for unclaimed 895
and unpaid dividend
174.00
09‐SEP‐2017
West Bengal
711302
IN300853100309 Amount for unclaimed 75
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
395001
IN302582100472 Amount for unclaimed 32
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
380001
014952
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
533346
1201320001193 Amount for unclaimed 981
and unpaid dividend
24.00
09‐SEP‐2017
Gujarat
394210
IN300845105499 Amount for unclaimed 50
and unpaid dividend
60.00
09‐SEP‐2017
THAKORBHAI DULLABHBHAI PATEL
DULLABHBH AI KESHAVBHAI PATEL
THANGARAJ G GOVINDHAS AMY
3/1,OTTAPALAYAM INDIA
GOMRIPALAYAM(P)
,NAMAKKAL,TAMIL
NADU INDIA
Tamil Nadu
637015
1203840000526 Amount for unclaimed 183
and unpaid dividend
60.00
09‐SEP‐2017
THOMAS A V KUNJUVAREE D
AMBOOKEN INDIA
H,KUZHIKATTUSSER
Y P O,THRISSUR,KERALA
Kerala
680683
IN301637402051 Amount for unclaimed 02
and unpaid dividend
30.00
09‐SEP‐2017
THOTA KEDARINATH
T SOMESHWAR
Andhra Pradesh
506002
1201060000850 Amount for unclaimed 358
and unpaid dividend
600.00
09‐SEP‐2017
THOTA SIVA SANKARA REDDY
T JAYACHANDR
A REDDY
12‐1‐
INDIA
141,PINNAVARI STREET,WARANGAL
,ANDHRA PRADESH INDIA
PARLAPADU PO & INDIA
VILL,RAJU PALEM CUDDAPAA DT,AP,‐
Andhra Pradesh
516359
037594
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
TILAK MENDIRATTA
GHANESH DASJI
INDIA
Rajasthan
999999
011959
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Delhi
110024
036288
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
INDIA
Andhra Pradesh
515001
IN302269117309 Amount for unclaimed 47
and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Tamil Nadu
623001
022687
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
INDIA
Maharashtra
441223
IN301696115798 Amount for unclaimed 34
and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110027
036420
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Punjab
144401
001272
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
394107
1201850000041 Amount for unclaimed 592
and unpaid dividend
60.00
09‐SEP‐2017
Jharkhand
828103
1201092600262 Amount for unclaimed 028
and unpaid dividend
60.00
09‐SEP‐2017
Maharashtra
444303
1202000000152 Amount for unclaimed 104
and unpaid dividend
1080.00
09‐SEP‐2017
Andhra Pradesh
508217
IN300394147523 Amount for unclaimed 02
and unpaid dividend
92.40
09‐SEP‐2017
Gujarat
380004
1204470000051 Amount for unclaimed 412
and unpaid dividend
8.40
09‐SEP‐2017
Andhra Pradesh
500002
023912
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
344022
023281
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
N R CHAWLA TIRUPATI REDDY KOMIREDDY
VENKATA REDDY KOMIREDDY
TR VALLIAPPAN
THIRUVENGA DAN
TRILOK RAMKRISHAN
A KAMDI
RAMKRISHA NA KAMDI
TRILOK SINGH SONY
S AYA SINGH SONY
TRIPTA MEHTA
SURESH MEHTA
TRUPTI PARESH DUDHWALA
C K SURATWALA
TUMPA CHATTERJEE
ASHIS CHATTERJEE
TUSHAR VASANT KAMANI
NA
UBEDA QATOON
M A HALEEM UDAYKUMAR NAVNITLAL PANDYA
NAVNITLAL RAVISHANKE
R PANDYA
UDMI RAM JAIN
BABULAL JAIN
UGAMRAJ SALECHA
CHAMPALAL SALECHA
TILAK RAJ CHAWLA
MENDIRATTA TRADERS,DULHA HOUSE JAIN MARKET,JAIPUR,‐
B‐43 AMAR COLONY,LAJPAT NAGAR IV,NEW DELHI,‐
D NO. 28/644‐
A2,,MADHURA NAGAR,,ANANTAPU
R,,ANDHRA PRADESH
4 P A C STREET,KARAIKUDI,
DT P TT,‐
BAZAR ROAD,AT POST NAWARGAON,TAH SINDEWAHI,CHAND
RAPUR
J‐7/42 RAJONI INDIA
GARDEN,NEW DELHI,‐,‐
SOOD INDIA
HOUSE,BANSANWA
LA GATE,PHAGWARA PB,‐
9,MARUTIDHAM INDIA
SOC‐
A,,CHHAPARABHAT
HA‐7, AMROLI,,SURAT,,GU
JARAT, INDIA,
BHADRICHAK S‐
INDIA
FLAT NO B7,,PO‐
BHELATAND ,DIST‐
DHANBAD,DHANBA
D,JHARKHAND INDIA
B1, VASTU INDIA
APARTMENT,CIVIL LINE KHAMGAON,BULDH
ANA,MAHARASHTR
A INDIA
POST AND INDIA
MANDAL‐
VEMULAPALLY,5‐
27,‐,DIST‐
NALGONDA
11/103,MADHUPUR INDIA
A POLICE LINE SHAHIBAUG,AHME
DABAD,GUJARAT INDIA
OPP 21 2 9 INDIA
PATHERGATTI,HYDE
RABAD AP,‐,‐
B 11 SHUBH MILAN INDIA
APT,OPP BAL BHAVAN KHOKHRA,AHMEDA
BAD,‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
ULHAS BHIMRAO BAGDE
BHIMRAO BAGDE
UMA GOEL
VIJAY GOEL
UMA SATANI JAGDISH SATANI
UMA SHANKAR GOPALKA
LATE SAGARMULL GOPALKA
UMESH CHANDRA GUPTA
P K GUPTA
UMESH JOSHI SHIV LAL JOSHI
UPENDRA PRASAD
JAGDEO PRASAD
UPENDRA REDDY TIPPUGARI
UPPU SUDHAKAR
SUDHAKAR REDDY
SAMBASIVA RAO UPPU
URMI ANEJA RAM PRAKASH ANEJA
MAHAVEER PRASAD
URMILA AGARWAL
URVASHI JITENDRA JARIWALA
JITENDRA B
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
034921
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
380007
015463
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
713304
IN300693101072 Amount for unclaimed and unpaid dividend
84
960.00
09‐SEP‐2017
INDIA
128 KRISHNA NAGAR,GOPALPUR
A BY PAS,JAIPUR,‐
Rajasthan
302015
030241
6.00
09‐SEP‐2017
H.NO.23/197,RAMD INDIA
IN MARG NEAR KRISHNA TALKIES,RAJNANDG
AON,CHHATTISGAR
H INDIA
NO 14 SQN AIR INDIA
FORCE,C/O 56 APO,‐,‐
40/787A NEHRU INDIA
NAGAR,KURNOOL,‐,
‐
3‐105, INDIA
POTTIPADU,‐,‐,UNG
UTURU
A/1 IRMA INDIA
CAMPUS,ANAND GUJARAT,‐,‐
GEETA INDIA
BHAWAN,SUMAN MARS KOTDWAR,GARHW
AL,‐
2/4149 INDIA
SAGRAMPURA,ANA
VIL SHERI,SURAT,‐
Chandigarh
491441
1201090003497 Amount for unclaimed 044
and unpaid dividend
60.00
09‐SEP‐2017
Andhra Pradesh
999999
009364
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
518004
023880
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
521286
IN302201108482 Amount for unclaimed 76
and unpaid dividend
55.20
09‐SEP‐2017
Gujarat
388001
009064
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Uttarakhand
246149
013005
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
395002
013737
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
C‐8 SWATI APARTMENT,83 HANUMAN NAGAR,NAGPUR MS,‐
VASANT VIHAR 29 VRINDAVAN PARK,SILVASSA UT OF D NA,‐,‐
2 KANCHAN FLATS,11 MOTI NAGAR PALDI,AHMEDABAD
,‐
LOWER CHALIDANGA (ANSHIK),ASANSOL (SOUTH),‐,BURDEA
N
Country
State
INDIA
District
PINCode
Folio Number of Investment Type
Securities
Maharashtra
440009
020620
INDIA
Gujarat
396230
INDIA
Gujarat
INDIA
Amount for unclaimed and unpaid dividend
USHA DEBANI DILIP DEVANI DHARMALAY INDIA
LANE,MANGNATH ROAD,JUNAGADH,‐
Gujarat
362001
013308
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
USHA DEVI SINGHANIA
PAWAN KUMAR SINGHANIA
JAMUNA SHREE INDIA
KUNJ,VILL‐ NEW MILAN PALLY,P.O‐ BESIDE SAKTIGARH EX.,SILIGURI
West Bengal
734005
IN300327103478 Amount for unclaimed 44
and unpaid dividend
120.00
09‐SEP‐2017
ANUP KUMAR DHANDHANI
A
NA
5R RAJENDRA PD INDIA
ROAD,BHAGALPUR,‐
,‐
Bihar
812002
035541
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
PO INDIA
SITARAMPUR,DIST BURDWAN,W B,‐
1752 A,SECTOR INDIA
6,HOUSING BOARD COLONY,KARNAL
West Bengal
713359
P02254
Amount for unclaimed and unpaid dividend
1090.80
09‐SEP‐2017
Haryana
132001
IN302236104765 Amount for unclaimed 28
and unpaid dividend
1.20
09‐SEP‐2017
377/11 PATEL INDIA
NAGAR,NEW MANDI,UTTAR PRADESH,MUZAFFA
R NAGAR
77/43‐A COOLIE INDIA
BAZAR,KANPUR,‐,‐
Uttar Pradesh
251001
IN300118103766 Amount for unclaimed 62
and unpaid dividend
30.00
09‐SEP‐2017
Uttar Pradesh
999999
036690
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110045
018151
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Maharashtra
444101
1203320000768 Amount for unclaimed 233
and unpaid dividend
12.00
09‐SEP‐2017
Jharkhand
827001
1201092600112 Amount for unclaimed 051
and unpaid dividend
240.00
09‐SEP‐2017
Tamil Nadu
600061
000365
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
741302
029966
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700015
020302
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Assam
999999
034817
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
533440
1201090002112 Amount for unclaimed 174
and unpaid dividend
12.00
09‐SEP‐2017
USHA DHANDHANIA
USHA GOPALKA
USHA KIRAN SANJEEV MEHTA
USHA RANI
RAKESH NAGAR
USHA RANI JAIN
VIRENDRA KUMAR JAIN
USHA SHARMA
N K SHARMA USHA SHYAMSUND
AR BOOB
SHYAMSUND AR BOOB
USHA SOMANI
NARSINGH PRASAD KHATOR
USHA SRINIVASAN
R SRINIVASAN
UTPAL BISWAS
SANATAN BISWAS
UTPAL MUKHOPADH
YAY
R N MUKHERJEE
UTTAM KUMAR AGARWAL
KESHRI CHANDJI AGARWAL
V A PRASAD MADDIRALA
VENKATA RAMANA RAO MADDIRALA
WZ 255‐B GALI NO INDIA
8,SADHNAGAR PALAM COLONY,NEW DELHI,‐
JAGDAMBA INDIA
KRUPA,PRASHANT COLONY AKOLA ROAD AKOT DIST AKOLA,AKOT,MAHA
RASHTRA INDIA
OM INDIA
ENTERPRISES,RANA PRATAD COLONY CHAS,BOKARO,JHAR
KHAND INDIA
8A 41ST INDIA
STREET,NANGANAL
LOOR,CHENNAI,‐
C/O SANATAN INDIA
BISWAS,RAMSITAPA
RA PO NABADWIP,DT NADIA,‐
NABARD STAFF INDIA
QTRS BLOCK 3,FLAT 50 51 R N CHOWDHURD RD,CALCUTTA,‐
C/O KESHRI INDIA
CHANDJI AGARWAL,PO BIJOYNAGAR DT KAMRUP ASSAM,‐,‐
18‐8‐35 INDIA
GANAPATHI NAGARAM,SAMALK
OTA EAST,GODAVARI,AN
DHARA PRADESH INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
V B SHAH
BABULAL SHAH
V J SIVA PRASAD
VARA LAKSHMI
V KANDASAMY
LATE S VIRUDHACHA
LAM
N VIJAYRAJ KOTHARI
V KANTHA KAWAR
V KASTHURI
N VIJAYAVARM
A
V R PERUMAL RAMASWAM Y
C VENKATACH
ALAM
V VENKATESHW
ARLU
V LAKSHMI NARASAIAH
V VIBHISHANAN
VENKAMMA NAIDU
V VIBHISHANAN
VENKAMA NAIDU
V VIBHISHANAN
VENKAMA NAIDU
V VIBHISHANAN VENKATA
VENKAMA NAIDU
VADIGE SAILAJA
TARAKESWA RA RAO MADUGULA
VADIVELU PRABAKARAN
R VADIVELU VAGHJIBHAI SHIVUBHA MORI
SHIVUBHA JEMALJI MORI
VAHEEDA N K P A ZIYAVUDEEN
VAIBHAV KAUSHIK
DEV RAJ KAUSHIK
VAISAKH K
KOCHUNARA YANAN PILLAI
V SIVA KUMAR
VAISHALI GIRISH VAKIL
VALAMJI B TAUNK
VALIVETI UMA MAHESWARI
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
B‐3/12 INDIA
VIDYAUTNAGAR OLD PADRA ROAD,VADODARA GUJARAT,‐,‐
D.NO.58‐20‐
INDIA
37,,APSEB COLONY, NAD KOTHA ROAD,,VISAKHAPAT
NAM,ANDHRA PRADESH INDIA
Gujarat
390015
014983
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
530027
1202300000287 Amount for unclaimed 311
and unpaid dividend
360.00
09‐SEP‐2017
249 N G O NEW INDIA
COLONY,TIRUNELVE
LI,TAMILNADU,‐
8, MAHAVEER INDIA
COLONY,E. V. K. SAMPATH ROAD VEPERY,CHENNAI,T
AMILNADU INDIA
DOOR INDIA
NO:6,,KOLLAR STREET,ALANGAYA
M, VANIYAMBADI, T K VELLORE,VELLORE,T
AMILNADU INDIA
Tamil Nadu
627007
033625
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Tamil Nadu
600007
1203840000170 Amount for unclaimed and unpaid dividend
168
1.20
09‐SEP‐2017
Tamil Nadu
635701
1201090001091 Amount for unclaimed 675
and unpaid dividend
117.60
09‐SEP‐2017
Tamil Nadu
600006
1203840000260 Amount for unclaimed 718
and unpaid dividend
3.60
09‐SEP‐2017
Tamil Nadu
636404
IN300214128055 Amount for unclaimed 78
and unpaid dividend
72.00
09‐SEP‐2017
Andhra Pradesh
506002
IN302236111171 Amount for unclaimed 70
and unpaid dividend
6.00
09‐SEP‐2017
Tamil Nadu
600029
028571
Amount for unclaimed and unpaid dividend
480.00
09‐SEP‐2017
Tamil Nadu
600029
031082
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600029
033593
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
600029
022456
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Andhra Pradesh
533447
1201090002501 Amount for unclaimed 191
and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
635109
IN302902409521 Amount for unclaimed 98
and unpaid dividend
60.00
09‐SEP‐2017
Gujarat
363001
1202440000004 Amount for unclaimed 203
and unpaid dividend
90.00
09‐SEP‐2017
Kerala
680666
IN301811101250 Amount for unclaimed 68
and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
251001
IN300513164031 Amount for unclaimed 72
and unpaid dividend
240.00
09‐SEP‐2017
Kerala
691572
1205670000053 Amount for unclaimed 509
and unpaid dividend
18.00
09‐SEP‐2017
NEW NO. 8, INDIA
BEGUM,3RD LANE MACKEY GARDEN GREAMS ROAD,CHENNAI,TA
MILNADU INDIA
R 56 2 ANAL MIN INDIA
NAGAR THOTTILPATTY,‐,‐,M
ETTURDAM TAMILNADU
1/275,C/O SRI SAI INDIA
XEROX CENTRE,MANDAL KESAMUDRAN WARANGAL,DIST KARAMUDRAM
290 INDIA
LAKSHMIAMMAL STREET,AYYAVOO NAIDU COLONY,AMINJIKAR
AI,CHENNAI
290 INDIA
LAKSHMIAMMAL STREET,AYYAVOO NAIDU COLONY,AMINJIKAR
AI,CHENNAI
290 INDIA
LAKSHMIAMMAL STREET,AYYAVOO NAIDU COLONY,AMINJIKAR
AI,CHENNAI
290 INDIA
LAKSHMIAMMAL STREET,AYYAVOO NAIDU COLONY,AMINJIKAR
AI,CHENNAI
D NO 2‐1‐
INDIA
135,KOTHAPALLI .,KOTHAPALLI,ANDH
RA PRADESH INDIA
138 INDIA
DEVINILAYAM,THAL
LY ROAD,EDEN GARDENS,HOSUR
DHARMAJEET ,,57, INDIA
ALKA SOCIETY, OPP. JAWAHAR SOCIETY,,SURENDR
ANAGAR,GUJARAT INDIA
PADIYATH INDIA
PUTHENKATTIL,CHE
RAMAN ROAD,ERIYAD,KODU
NGALLUR
HOUSE NO 04 INDIA
AHATA AULIYA,MUZAFFRA
NAGAR,MUZAFFRA
NAGAR,UTTAR PRADESH
HARI INDIA
NIVAS,THAZHAM CHATHANNOOR,KO
LLAM,KERALA INDIA
NAGESH GANAPATI SHETTI
19 NAVAL INDIA
PARK,NEAR NAVAL BASE,VISAKHAPATN
AM,ANDHRA PRADESH
Andhra Pradesh
530014
IN300214126782 Amount for unclaimed 31
and unpaid dividend
36.00
09‐SEP‐2017
NA
8/A CHAITAN SEN INDIA
LANE,CALCUTTA,‐,K
OLKATA
HNO INDIA
16/472,KARNAKAM
MA STREET,ALL‐INR VENKATAGIRI,NELL
ORE
West Bengal
700012
IN301250134140 Amount for unclaimed 03
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
524132
IN300394168604 Amount for unclaimed 95
and unpaid dividend
120.00
09‐SEP‐2017
TO SARAPADA,DT INDIA
RAJKOT,PO PADDHARI,‐
C/O PRAKASH INDIA
AGNIHOTRI,1 HARIHAR GANJ FATEHPUR UP,‐,‐
NO 117/9 A 4TH INDIA
CROSS,1ST FLOOR,RT NAGAR,ALAGAPURA
M SALEM
Gujarat
360110
002989
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
212601
034457
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Tamil Nadu
636004
IN300239113573 Amount for unclaimed 84
and unpaid dividend
6000.00
09‐SEP‐2017
VENKATESW ARLU
VALLABH HIRA BODA
HIRA BODA
VANDANA AGNIHOTRI
PRAKASH AGNIHOTRI
VANDANA NILESH LAKHANI
NILESH LAKHANI
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
ROOM NO 7, INDIA
RENAVIKAR COLONY,PIPELINE ROAD SAVEDI AHMEDNAGAR,AH
MEDNAGAR,MAHA
RASHTRA INDIA
D 10 BLOCK INDIA
17,BACHELOR ROAD,NAYVELI,CUD
DALORE DISTRICT
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
414003
1302190000077 Amount for unclaimed 371
and unpaid dividend
240.00
09‐SEP‐2017
Tamil Nadu
607801
IN303028527982 Amount for unclaimed 55
and unpaid dividend
60.00
09‐SEP‐2017
67.20
09‐SEP‐2017
120.00
09‐SEP‐2017
31.20
09‐SEP‐2017
VANDANA VIVEK PANDIT
VIVEK
VARADHARAJ ULU VIJAYAKUMA
R
VARADHARAJ ULU
VARANASI NAGARAJU
NA
2‐265 TEACHERS INDIA
COLONY,OPP‐
GAMINI FACTORY K SAVARAM,UNDRAJ
AVARAM,WEST GODAVARI
Andhra Pradesh
534216
IN300394102485 Amount for unclaimed 61
and unpaid dividend
VARDIYA RAJENDRA
SARDARMAL Gujarat
380001
006772
VARINDER SINGH SAHI
HARNAM SINGH SAHI
Punjab
140406
IN302201105855 Amount for unclaimed 42
and unpaid dividend
VARSHA MEHTA
RAJENDRA
87 RUPAPARI INDIA
DARIAPUR,AHMEDA
BAD,‐,‐
HNO 37, VILL ‐ INDIA
BASANTPURA,FATE
HGARH,‐,SAHIB
A/203 DATATRAY INDIA
APARTMENT,W S ROAD NEAR RAJESREE,CINEMA DAHISAR E BOMBAY,‐
HARIPURA KALJUY INDIA
SHEET,H NO 5/1330,SURAT,‐
Maharashtra
400068
020644
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
395003
013699
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
ARCHANA,PALAYA INDIA
MKUNNU P O,VARKALA,‐
LIGH 473 KPHB INDIA
COLONY,KUKALPALL
Y HYDERABAD,‐,‐
Kerala
695146
IN300239115085 Amount for unclaimed 55
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
500872
023942
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
2.40
09‐SEP‐2017
120.00
09‐SEP‐2017
VARSHABEN KIRAN KUMAR PAPAIYA
VASANTHA RAMESAN
VASANTHA YERRAM
KIRANKUMA R GAMANLAK
RAMESAN
VETAL YERRAM
Amount for unclaimed and unpaid dividend
VASANTHAKU MARI N
RAMACHAND RABAVAN NARAYANAN
EMBRAN
MADIMUGRILLAM, INDIA
AMALA NAGAR P O THRISSUR,THRISSUR
,KERALA INDIA
Kerala
680553
1201090001852 Amount for unclaimed 324
and unpaid dividend
VASUMATI CHUNILAL SHAH
OCHHAVLAL CHANDULAL SHAH
B‐505 CHINTAMANI INDIA
BUILDING,S V PATEL ROAD, OPP MUNICIPAL GARDEN,SHANKAR GALI, KANDIVALI (WEST),BOMBAY
Maharashtra
400067
026868
VEENA GINDAURIA
DINESH KUMAR GINDAURIA
Jharkhand
826001
IN302902410956 Amount for unclaimed 15
and unpaid dividend
60.00
09‐SEP‐2017
VEENA ISHWAR PRAKASH RATHI
ISHWAR PRAKASH RATHI
W/O DR DINESH INDIA
GINDAURIA,SHAKTI PATH BAGARIA HOUSE,JORAPHATA
K RD,DHANBAD
MARY VILA,,3RD INDIA
FLOOR, MANJREKAR WADI,,ANDHERI, KURLA ROAD,,MUMBAI
Maharashtra
400069
IN302105104786 Amount for unclaimed 62
and unpaid dividend
1200.00
09‐SEP‐2017
VEENA KUMARI KATYAL
NA
Delhi
110029
042624
120.00
09‐SEP‐2017
VEERAVENKA TA SATYANARAY
ANA KARRI
VEERENDRA PRATAP YADAV
VEERRAJU KARRI
Andhra Pradesh
533201
IN301774116504 Amount for unclaimed 98
and unpaid dividend
10.80
09‐SEP‐2017
HUBLAL PRASAD YADAV
Uttar Pradesh
211001
1201090002069 Amount for unclaimed 790
and unpaid dividend
12.00
09‐SEP‐2017
VEERESH KUMAR M
BASAVARAJ MATHODA
Karnataka
583201
1201060000826 Amount for unclaimed 808
and unpaid dividend
120.00
09‐SEP‐2017
VEGINATI APARNA
LAXMINARAS AIAH
Andhra Pradesh
507170
IN301022205342 Amount for unclaimed and unpaid dividend
38
120.00
09‐SEP‐2017
VEGINATI APARNA
VEGINATI LAXMINA RSAIAH
Andhra Pradesh
507001
IN302269120496 Amount for unclaimed 14
and unpaid dividend
182.40
09‐SEP‐2017
VEMURI RAJENDRA PRASAD
RAMA MOHAN RAO
Andhra Pradesh
522003
IN301022206707 Amount for unclaimed 08
and unpaid dividend
12.00
09‐SEP‐2017
VEMURU VENKATA GOPALA SATYANARAY
ANA
V SURYANARAY
ANA
Andhra Pradesh
500028
IN301022206972 Amount for unclaimed 73
and unpaid dividend
60.00
09‐SEP‐2017
VENEET KUMAR KOHLI
BRIJ MOHAN KOHLI
Uttar Pradesh
201010
IN301549188869 Amount for unclaimed 64
and unpaid dividend
6.00
09‐SEP‐2017
VENKATA KISHORE POTLURI
KRISHNA KANTA RAO
Maharashtra
411033
IN300513120229 Amount for unclaimed 26
and unpaid dividend
120.00
09‐SEP‐2017
VENKATA RAMANA REDDY V
MUNI RAMI REDDY V
Andhra Pradesh
517247
IN301696118640 Amount for unclaimed 82
and unpaid dividend
156.00
09‐SEP‐2017
VENKATA RAMI REDDY
PAPI REDDY ANNEM
Andhra Pradesh
522647
IN300513177145 Amount for unclaimed 15
and unpaid dividend
180.00
09‐SEP‐2017
A‐
INDIA
1/137,SAFDARJUNG ENCLAVE,NEW DELHI 110029,‐
D NO 9‐1‐
INDIA
42,HOBERLIPETA,BR
AHMANANDAM,AM
ALAPURAM
2LOWTHER INDIA
ROAD,ALLAHABAD,
ALLAHABAD,U.P. INDIA
C/O EXE INDIA
ENGINEER,DAM ROAD,HOSPET,KAR
NATAKA INDIA
W/O INDIA
LAXMINARASAIH,TE
LDARPALLY POST,THALLAMPAD
U VIA,KHAMMAM DT
SREENAGARCOLON INDIA
Y 2LANE,ROTARYNAG
AR,KHAMMAM,AN
DHRA PRADESH
SENIOR INDIA
MANAGER,CORPOR
ATION BANK,BEHIND HINDU COLLEGE,GUNTUR
12 2 INDIA
709/78,NAVODAYA COLONY,MEHDIPAT
NAM,HYDERABAD
521/B SHIPRA INDIA
SUNCITY,INDRAPUR
AM,‐,GHAZIABAD U P
6 VISHNURAJ PARK INDIA
KESHAV NAGAR,CHINCHWA
D,‐,PUNE
NO 7/22 INDIA
C,KAGANELLORE,ET
AVAKILI,PUNGANUR
SINAPURAM INDIA
GUNTUR,POST OFFICE SIVAPURAM,‐,VINU
KONDA ANDHRA PRADESH
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
VENKATA SATYA RAMCHANDR
A RAO KOTAGI
VENKATA SUBBAIAH MEDAM
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
6.00
09‐SEP‐2017
PARDHASAR ADHI RAO KOTAGIRI
STATION GARDEN INDIA
NUZVID,DIST KRISHNA,‐,ANDHRA PRADESH
Andhra Pradesh
521201
IN300513124983 Amount for unclaimed 09
and unpaid dividend
VENKAIAH
M V SUBBAIAH,16 3 INDIA
991/25 MALAKPET HYDERABAD,‐,‐
Andhra Pradesh
500024
022137
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
VENKATAPAD MANATHI CHEKURI
CH U S N RAJU
Andhra Pradesh
530024
021250
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
VENKATARAN GAN MADHVARAJ
V RANGACHAR
PLOT NO 160 INDIA
SANTHINAGAR,SALI
GRAMAPWAM,VISA
KHAPATNAM,‐
B/206 ROHAN INDIA
VASANTHA,MARAT
HAHALLI,VARTHUR MAIN ROAD,BANGALORE
Karnataka
560037
IN302902450811 Amount for unclaimed 80
and unpaid dividend
120.00
09‐SEP‐2017
VENKATASUB RAMANIYAN H MR
NA
NO.3, INDIA
BALAKRISHNAPURA
M I ST,ADAMBAKKAM,C
HENNAI,CHENNAI
Tamil Nadu
600088
IN300597100082 Amount for unclaimed 69
and unpaid dividend
60.00
09‐SEP‐2017
VENKATESAN P P
PALANI
Tamil Nadu
635809
IN302269111576 Amount for unclaimed 46
and unpaid dividend
12.00
09‐SEP‐2017
VENKATESUL U NAIDU N
NARASIMHU LU NAIDU
NO 123, BAZAAR INDIA
STREET,,PALLIKOND
A,,‐,VELLORE
19 498 3,REDDYS INDIA
COLONY,CHITTOOR,
ANDHRA PRADESH
Andhra Pradesh
517001
IN301696117348 Amount for unclaimed 55
and unpaid dividend
240.00
09‐SEP‐2017
VENKATESWA RLU RAMINENI
RADHAKRISH NAMURTHY
Andhra Pradesh
523201
021215
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
VENUGOPAL R DIDA
REDDY DIDA Maharashtra
400068
IN300476432379 Amount for unclaimed 78
and unpaid dividend
168.00
09‐SEP‐2017
VENUGOPAL S SAMPATH KUMAR
Tamil Nadu
600018
IN302902484608 Amount for unclaimed 85
and unpaid dividend
30.00
09‐SEP‐2017
VERINDER SINGH
KARAM CHAND
Delhi
110048
002739
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
VESHAL JALAN
LATE GANESH PRASAD JALAN
BRANCH INDIA
MANAGER,STATE BANK OF INDIA(A D B),ADDANKI,‐
D 504 SHREENATH INDIA
NAGAR CHSL,SHIV VALLABH ROAD,DAHISAR E,MUMBAI
35/43 INDIA
SUBRAMANIAN ST,ABIRAMAPURAM
,CHENNAI,TAMILNA
DU,INDIA
15B MASJID INDIA
MOTH,D D A FLATS PH I,NEW DELHI,‐
RAJ INDIA
INVESTMENTS,CAAT SARAT RD,UPPER BAZAR,RANCHI,‐
Jharkhand
834001
003527
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
VIBHU PRIYDARSHI
OPENDRA PARSAD
Delhi
110014
IN302902432582 Amount for unclaimed 34
and unpaid dividend
60.00
09‐SEP‐2017
VIDYADEVI GORAWANI
HAVIVAM
Maharashtra
400051
019563
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
VIJAI SHANKER MISRA
LT R K MISRA Uttar Pradesh
208005
036850
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
VIJAY CHANDRAKA
NT KOTAK
VIJAY K GUPTA
CHANDRAKA NT
Gujarat
360001
028543
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Maharashtra
400036
P02123
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
RI
NA
R 13 2ND INDIA
FLOOR,JANGPURA B,NEAR PRATAP MARKET,NEW DELHI
14C‐110 M I G INDIA
COLONY GANDHI NAGAR,BANDVA EAST BOMBAY,‐,‐
UNION BANK OF INDIA
INDIA,117/400‐33‐C SARVODAYA NAGAR,KANPUR U P,‐
VAISHALI NAGAR INDIA
2/90,SHIVKRUPA,RA
JKOT,‐
54 JEEVAN INDIA
AKASH,FORJET HILL ROAD,BOMBAY,‐
VIJAY K PATIL KRISHNAT DATTATRAY PATIL
OMQ 237/2 CHETAK INDIA
COMPLEX,AIR FORCE STATION,MAHARAJ
APURA,GWALIOR
Madhya Pradesh
474020
IN302679353756 Amount for unclaimed 52
and unpaid dividend
336.00
09‐SEP‐2017
VIJAY KUMAR TRIPURARI PRASAD ROY
EVELYN LODGE,3RD INDIA
AVENUE, BURNPUR DT: BURDWAN, PO: ASANSOL,.,WEST BENGAL INDIA
West Bengal
713304
1203840000524 Amount for unclaimed 114
and unpaid dividend
240.00
09‐SEP‐2017
VIJAY KUMAR SH RAGHU NATH SAHAI
Punjab
151203
IN300206101659 Amount for unclaimed 96
and unpaid dividend
120.00
09‐SEP‐2017
VIJAY KUMAR B SHARMA
Jharkhand
829125
IN302679330557 Amount for unclaimed 03
and unpaid dividend
30.00
09‐SEP‐2017
VIJAY KUMAR KAMESHWER RAM
Madhya Pradesh
486890
IN303028539829 Amount for unclaimed 84
and unpaid dividend
420.00
09‐SEP‐2017
VIJAY KUMAR AGARWAL
KAILASH CHANDRA AGARWAL
West Bengal
711204
028890
Amount for unclaimed and unpaid dividend
2.40
09‐SEP‐2017
VIJAY KUMAR BHALLA
GURBAX LAL Delhi
110092
025121
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
VIJAY KUMAR BHATTACHAR
YA
NA
C/O GUPTA INDIA
CLINIC,DOGAR BASTI,STREE NO ‐ 5,FARIDKOT, PUNJAB
C/O B INDIA
SHARMA,TEMPLE COLONY,AT AND PO SAYAL,DIST RAMGARH JHARKHAND
Q NO C INDIA
92,SINGRULI,‐,JAYA
NT
P‐56 VIVEKANAND INDIA
NAGAR,PO LILUAH,DIST HOWRAH,‐
188 DYANAND INDIA
VIHAR,VIKAS MARG EXT,DELHI,‐
C 235,KARELI GTB INDIA
NAGAR,‐,ALLAHABA
D
Uttar Pradesh
211016
IN301127154946 Amount for unclaimed 31
and unpaid dividend
1.20
09‐SEP‐2017
VIJAY KUMAR CHADHA
BIRBAL CHADHAD
F11‐33 KRISHAN NAGAR,DELHI,‐,‐
INDIA
Delhi
110051
019748
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
VIJAY KUMAR PRASAD
SHANKAR PRASAD
Delhi
110056
028137
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
VIJAY KUMARI JAGRUP SINGH
COY OFFICE ORD INDIA
DEPOT,SHAKURBAS
TI,DELHI,‐
C/O JAGRUP SINGH INDIA
DEPUTY COMMANDANT,I SIG BN CAPF JHARODA KALAN,NEW DELHI,‐
Delhi
110072
017950
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
VIJAY MAHIPAL
KISHEN LAL MAHIPAL
VIJAY NAROTTAMD
AS VADHVANIYA
NAROTTAMD AS VADHVANIYA
VIJAY SHRIRAM PATIL
SHRIRAM PATIL
VIJAY VERMA SH J P VERMA
VIJAYA LAKSHMI R
PANDURANG A
VIJAYAKUMA R
RAMAMOOR THY
VIKAS AGARWAL
SRI KRISHNA AGARWAL
VIKASH GAUTAM
GOKARN GAUTAM
VIKASH SONTHALIA
RAJENDRA PRASAD SONTHALIA
VIKRAM SHARAD KHANDELWAL
SHARAD S KHANDELWA
L
VIKRAM SINGH
KAPOOR CHAND
VIMALA SRIVASTAVA
SH PRAMOD KUMAR SRIVASTAVA
VIMLA DEVI JAIN
PURAN MAL JAIN
VIMLA SINGH DEO
KUNWAR PRASAD SINGH
VINAI CYRIAC CYRIAC
VINAY DOKWAL
SAMPAT KISHANLAL DOKWAL
VINAY KUMAR
GURU DAYAL D
VINAY KUSHALI NAIK
KUSHALI PUNDALIK NAIK
VINAY PATNI H L PATNI
VINAYAK MANOHAR SATPUTE
MANOHAR LAKSHAMAN SATPUTE
VINAYAK SAMALA
S R MALLAIAH
VINEET HAMIRWASIA
VINEET KAPOOR
VINEETA BANTHIA
VINOD KUMAR HAMIRWASI
A
MR VIJAY KUMAR KAPOOR
SUSHIL
VINOD GUPTA P C GUPTA
VINOD K KATWA
RAGHUNATH ASA
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
8 BENTICK INDIA
STREET,CALCUTTA,‐,
‐
JAIN INDIA
AUTOMOBILES,SUR
YA PRAKASH 1ST FLOOR,LODHAWAD CHOWK RAJKOT 360002,‐
SUPER D 6/3 AT INDIA
POST DEEPNAGAR,‐,‐,TAL BHUSAWAL
H32/29 SEC‐
INDIA
3,ROHINI NEW DELHI,‐,‐
W/O INDIA
PANDURANGA,SHA
RMA BUILDING, B.H.ROAD CHIKKANAYAKANAH
ALLI,TUMKUR DIST,KARNATAKA INDIA
45/16, RAJESWARI INDIA
STREET,,METHA NAGAR.,CHENNAI,T
AMIL NADU INDIA
West Bengal
700001
037144
Amount for unclaimed and unpaid dividend
360.00
09‐SEP‐2017
Gujarat
360002
003021
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
425307
IN301098102650 Amount for unclaimed 10
and unpaid dividend
120.00
09‐SEP‐2017
Delhi
110085
025129
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
572214
1203070000087 Amount for unclaimed 813
and unpaid dividend
24.00
09‐SEP‐2017
Tamil Nadu
600029
1204880000057 Amount for unclaimed 202
and unpaid dividend
20.40
09‐SEP‐2017
DURGA INDIA
DRUGS,LAXMI MARKET, C.P. DROLIA ROAD,DEOGHAR,JH
ARKHAND INDIA
WZB 15/10 PHASE INDIA
III GOLF GREEN,URBAN COMPLEX CALCUTTA,‐,‐
8A, F‐ 1, RAJ INDIA
MOHAN STREET,,KOLKATA.,‐,
‐
603 CHANDRESH INDIA
TOWER,JESAL PARK,BHAYANDER E,THANE
KALERTRADERS,NEA INDIA
R H S SCHOOL,SURATGAR
H,‐
1/4, NAVADA INDIA
JOGEEYAN,NEAR DR. GUPTA EYE CLINIC DURGA NAGAR,BAREILLY,U.
P. INDIA
21 7 632 633 INDIA
CHELAPURA,HYDER
ABAD AP,‐,‐
CHOTA BAZAR, INDIA
BANGLA DAFAI,QTR NO‐B 10 PO. CHIRIMIRI,KOREA,C.
G. INDIA
Jharkhand
814112
1201092600162 Amount for unclaimed 464
and unpaid dividend
240.00
09‐SEP‐2017
West Bengal
700045
035660
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700073
IN302017100346 Amount for unclaimed 16
and unpaid dividend
240.00
09‐SEP‐2017
Maharashtra
401105
IN301604103905 Amount for unclaimed 46
and unpaid dividend
360.00
09‐SEP‐2017
Rajasthan
335804
025465
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Uttar Pradesh
243007
1201750000293 Amount for unclaimed 315
and unpaid dividend
60.00
09‐SEP‐2017
Andhra Pradesh
500002
023911
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Chandigarh
497449
1202650000041 Amount for unclaimed 060
and unpaid dividend
120.00
09‐SEP‐2017
Bihar
999999
1201320001276 Amount for unclaimed 861
and unpaid dividend
120.00
09‐SEP‐2017
Rajasthan
323003
IN302269119559 Amount for unclaimed 58
and unpaid dividend
60.00
09‐SEP‐2017
Maharashtra
400604
010439
120.00
09‐SEP‐2017
Goa
403401
IN300214128944 Amount for unclaimed 89
and unpaid dividend
24.00
09‐SEP‐2017
Uttar Pradesh
282001
IN301006100244 Amount for unclaimed 88
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
411039
IN300280106170 Amount for unclaimed 77
and unpaid dividend
60.00
09‐SEP‐2017
Andhra Pradesh
503001
026395
120.00
09‐SEP‐2017
West Bengal
700053
1201090001280 Amount for unclaimed 221
and unpaid dividend
1.20
09‐SEP‐2017
Delhi
110051
1203000000248 Amount for unclaimed 670
and unpaid dividend
10.80
09‐SEP‐2017
Madhya Pradesh
452002
017348
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Haryana
126102
037387
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
587203
034287
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
1006 ROUGE INDIA
VALLEY DR,PICKERING,PICK
ERING,ONTARIO INDIA
E/860,,VAISHALI INDIA
NAGAR,,AMARPALI CIRCLE JAIPUR,,RAJASTHAN
ALOIS GUTENBERG INDIA
HOUSE,PLOT NO B 16 ROAD NO 2,WAGLE INDUSTRIAL ESTATE,THENE
279 TAMSHIREM INDIA
BORIM PONDA POLICE,STATION SOUTH GOA SOUTH GOA,‐,PONDA GOA
49‐1, GOPI CHAND INDIA
SHIVHARE MARG,SADAR BAZAR,,AGRA.,‐
RAGHUNANDAN S INDIA
NO 197/2/1,CHAKRAPA
NI ROAD,NEAR RAM MANDIR BHOSARI,PUNE
C/O SUDHEER INDIA
WINES,NEAR KAPILA HOTEL HYDERABAD,‐,‐
571 BLOCK‐N,NEW INDIA
ALIPORE,KOLKATA,
WEST BENGAL INDIA
H5/16A, BLCOK INDIA
H5,,KRISHNA NAGAR,,DELHI,DELH
I INDIA
C/O SUSHIL INDIA
BHANTHIA,3/5 NORTH RAJMOHALLA,PO INDORE,‐
VINOD KUMAR & INDIA
BROS,OLD COURT ROAD,JIND HARYANA,‐
C/O R E INDIA
KATWA,POST GULEDGUDO,‐,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
VINOD KUAMR GUPTA
VINOD KUMAR
SH J C GUPTA H L PRASAD VINOD KUMAR
SOHANLALJI VINOD KUMAR GHOCHA
RAJMAL GHOCHA
VINOD KUMAR GUPTA
LT SRI LAKSHMI NARAYAN GUPTA
VINOD KUMAR SARAWGI
VINOD KUMAR SHARMA
LAATE HARI PRASAD SARAWGI
KASHEE RAM SHARMA
LATE RAVINDRA NATH SHUKLA
RAMESH KUMAR NARANG
PRABHAKAR R BHAVSAR
VINOD KUMAR SHUKLA
VINOD NARANG
VINOD PRABHAKAR BHAVSAR
VINOD SAHGHAVI
KHUSALCHA ND SANGHAVI
VINOD SHARMA
BHAGWAN SAHAY SHARMA
VINOD T
THANKAPPA N
VINODKUMA R GUPTA
MATHURA PRASAD
VIRAF RATAN KARANJIA
RATAN P KARANJIA
VIRENDRA DEVRAO DESHMUKH
DEVRAO DESHMUKH
VIRENDRA JAMNADAS RAJA
JAMNADAS JADAVAJI RAJA
VIRENDRA KARANBHAI ALGOTKAR
ALGOTKAR
VIRENDRA SINGH
SHEORAJ SINGH
VISHAL AGRAWAL
BIJAY KUMAR AGRAWAL
VISHAL BAJAJ PURSHOTTA M BAJAJ
VISHAL BHARADWAJ
S P BHARADWAJ
VISHAL KUMAR GUPTA
SH J P GUPTA VISHAL MISHRA
GAURISHANK AR MISHRA
VISHNU GUPTA
SH MADHU SUDAN GUPTA
VISHNU RAMTEKE
LET BUDHRAM RAMTEKE
HENRY
VISHWAS HENRY DESAI
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
IN301637401623 Amount for unclaimed 10
and unpaid dividend
2.40
09‐SEP‐2017
456224
IN303028541884 Amount for unclaimed 79
and unpaid dividend
6.00
09‐SEP‐2017
West Bengal
713303
IN300693100629 Amount for unclaimed 94
and unpaid dividend
360.00
09‐SEP‐2017
8‐A MADHAV DAS INDIA
LANE,CALCUTTA,‐,‐
West Bengal
700006
041584
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
C/O BIHAR TEA INDIA
TRADING COMPANY,MANGAL BAZAR,KATIHAR,BIH
AR INDIA
Jharkhand
834105
1201092600168 Amount for unclaimed 831
and unpaid dividend
156.00
09‐SEP‐2017
133/370,M BLOCK,KIDWAI NAGAR,KANPUR
Uttar Pradesh
208011
IN301330202408 Amount for unclaimed 25
and unpaid dividend
120.00
09‐SEP‐2017
Haryana
124001
IN302269122738 Amount for unclaimed 69
and unpaid dividend
7.20
09‐SEP‐2017
6.00
09‐SEP‐2017
120.00
09‐SEP‐2017
22‐A HPL STAFF INDIA
COLONY,JANGPURA
,NEW DELHI,‐
S‐8‐969 R K INDIA
PURAM,NEW DELHI,‐,‐
C/O KATARIYA INDIA
CUTPIECE JUNCTION,32, MANAGAPPAN STREET,SOWCARPE
T,CHENNAI
46 SAGARMAL INDIA
MARG,KHACHRAUD
,UJJAIN,KHACHRAU
D
SB GORAI INDIA
ROAD,NEAR BUDHA MAIDAN,‐,ASANSOL
INDIA
1601/3 PAHARA INDIA
MOHALLA,ROHTAK,
HARYANA,INDIA
AKRY ORSANICS PVT INDIA
LTD,N 21 M I D C,‐,BOISAR
B 205 SUSSEX INDIA
INDUSTRIAL ESTATE,DORAJI KONDOEO CROSS ROAD,BYCULLA BOMBAY,‐
374 HADAITI INDIA
COLONY,WARD NO 6 TEHSIL GANGAPUR,DIST,SA
WAIMADHOPUR
THANKA INDIA
BHAVAN,ASRAMAM
,KOLLAM,KERALA
STATE BANK OF INDIA
INDORE,POHRI,DIST SHIVPURI,M.P
HDFC BANK LTD INDIA
NARAYAN PROPERTIES,26/A CHANDIVILI OFF SAKI VIHAR ROAD,SAKINAKA ANDHERI EAST,MUMBAI
AT+PO DHAVADA INDIA
VIA SHIVANA,TA BHOKARDAN DT JALNA,‐,‐
SHIVAM INDIA
SOCIETY,,AT‐ TALALA, DIST‐ JUNAGADH,,TALALA
,GUJARAT INDIA
204 AALAP INDIA
BLDG,SANTILAL MODI ROAD KANDIVALI (W ),MUMBAI,MAH
ARASHTRA INDIA
POWER HOUSE NO INDIA
825SU AIR FORCE,C/O 99APD,‐,‐
NAYA INDIA
TOLA,‐,KATIHAR,BIH
AR INDIA
14‐1‐113/1,,SITA INDIA
RAMPET, GYAN BAGH COLONY,,HYDERAB
AD,ANDHRA PRADESH INDIA
95 KARAMCHARI INDIA
COLONY,‐,DEWAS,
M P INDIA
B‐1‐489 KUNDAN INDIA
PURI CIVIL LINES,LUDHIANA,‐,‐
C/O POOJA VYAS,F INDIA
202 SAKAR RESIDENCY,PLOT NUM 3 SCHEME NU 54,INDORE
C/O AJAY INDIA
TRADERS,NO ‐ 80,ANGAPPANAICK
EN STREET,CHENNAI
HOUSE NO. INDIA
23/3,MOTILAL NEHRU NAGAR GH WARD NO. 2, VILL AMDI,DURG,CHATTI
SGARH INDIA
GURU NANAK INDIA
ROAD,8/10 NEW CHHAPRA BLDG BANDRA,MUMBAI,
MAHARASHTRA INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Delhi
110014
019739
Delhi
110022
038657
Tamil Nadu
600079
Madhya Pradesh
Maharashtra
401506
IN302679333175 Amount for unclaimed 87
and unpaid dividend
Maharashtra
400027
019506
Rajasthan
322201
IN303606100041 Amount for unclaimed 09
and unpaid dividend
60.00
09‐SEP‐2017
Kerala
691002
IN300239125727 Amount for unclaimed 36
and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
473775
001825
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Maharashtra
400072
IN300476400308 Amount for unclaimed 42
and unpaid dividend
240.00
09‐SEP‐2017
Gujarat
999999
037469
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
362150
1203820000024 Amount for unclaimed 660
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400067
1202350000012 Amount for unclaimed 348
and unpaid dividend
480.00
09‐SEP‐2017
Andhra Pradesh
999999
028557
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Bihar
854105
1201092600166 Amount for unclaimed 834
and unpaid dividend
12.00
09‐SEP‐2017
Andhra Pradesh
500012
1203500000043 Amount for unclaimed 825
and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
455001
1201090001909 Amount for unclaimed 583
and unpaid dividend
57.60
09‐SEP‐2017
Punjab
141001
002457
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
Madhya Pradesh
452001
IN301774126057 Amount for unclaimed 34
and unpaid dividend
108.00
09‐SEP‐2017
Tamil Nadu
600001
IN300206101814 Amount for unclaimed 86
and unpaid dividend
360.00
09‐SEP‐2017
Chandigarh
491001
1201910101388 Amount for unclaimed 583
and unpaid dividend
24.00
09‐SEP‐2017
Maharashtra
400050
1201320000026 Amount for unclaimed 924
and unpaid dividend
1.20
09‐SEP‐2017
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
VISWANATH P PUTTAPARTH Y GOPAL
VISWANATHA N PILLAI
LATE PARAMESWA
RAN PILLAI
KAILASH CHANDRA AGRWAL
Country
NO 17 INDIA
943,VENUGOPAL NAGAR,ANANTAPU
R,ANDHRA PRADESH
SREEBHAVAN,KARA INDIA
KKAD P O,CHENGANNUR,‐
NO 1 SAPPHIRE INDIA
GOLDEN ENCLAVE,AIRPORT ROAD,‐,BANGALORE
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Andhra Pradesh
515001
IN303077102238 Amount for unclaimed 04
and unpaid dividend
180.00
09‐SEP‐2017
Kerala
689504
IN300239109572 Amount for unclaimed 97
and unpaid dividend
4.80
09‐SEP‐2017
Karnataka
560017
IN302148106069 Amount for unclaimed 68
and unpaid dividend
3600.00
09‐SEP‐2017
Maharashtra
411014
IN302902446878 Amount for unclaimed 27
and unpaid dividend
120.00
09‐SEP‐2017
Maharashtra
400054
IN300476103933 Amount for unclaimed 17
and unpaid dividend
1200.00
09‐SEP‐2017
VIVEK AGRAWAL
VIVEK CHANDRA
NIVARAN CHANDRA
VIVEK MOKASHI
CHINTAMANI MOKASHI
VIVEK PARBHAKAR MATHE
PRABHAKAR MARUTI MATHE
TYPE‐3/4+4/TAPI INDIA
BLDG. NO.4,FLAT NO.106 ARVIND DHAM POLICE QUARTER MURARJI PETH,SOLAPUR,MA
HARASHTRA INDIA
Maharashtra
413001
1201060001008 Amount for unclaimed 546
and unpaid dividend
133.20
09‐SEP‐2017
VIVEK RAMDAS SHIRALI
RAMDAS MANGESH SHIRALI
FLAT NO 3 GRD INDIA
FLOOR KANAK SAWLI BLDG,PLOT NO 140/2 PANVEL,‐,NAVI MUMBAI
FLAT NO 8, SUDHA INDIA
SADAN APARTMENTS,13TH CROSS, 6TH MAIN,,MALLESHWA
RAM,,BANGALORE
Maharashtra
410206
IN300513136517 Amount for unclaimed 17
and unpaid dividend
120.00
09‐SEP‐2017
Karnataka
560003
IN300239126113 Amount for unclaimed 75
and unpaid dividend
720.00
09‐SEP‐2017
Tamil Nadu
600040
035269
1.20
09‐SEP‐2017
Andhra Pradesh
533101
1203690000113 Amount for unclaimed 071
and unpaid dividend
120.00
09‐SEP‐2017
Andhra Pradesh
507209
IN301696110598 Amount for unclaimed 74
and unpaid dividend
24.00
09‐SEP‐2017
Gujarat
370001
IN300513174359 Amount for unclaimed 34
and unpaid dividend
360.00
09‐SEP‐2017
FLAT NO 304 INDIA
VIMAN PRIDE APPT,NR KHALSA STREET,VIMAN NAGAR,PUNE
SURYODAYA,7 JUHU INDIA
ROAD,SANTACRUZ (W),MUMBAI
VIVEKANAND A MOHANDAS KINI
MOHANDAS VAMAN KINI
VLP MUDALIAR
CHOCKALING AM
VOBILISETTY LAKSHMI NARAYANA GUPTA
KRISHNAVAT HARAM V
VURA RAJESH SATYANARAY ANA VURA
VYAS KIRTIBEN MAITREYA
MANHARLAL GOVINDRAM JOSHI
WASIMUDDIN JAMALI
SHARFUDDIN JAMALI
C/O GHOLAM SABIR INDIA
HANFI,SIDHARI AZAMGARH U P,‐,‐
Uttar Pradesh
276001
003683
Amount for unclaimed and unpaid dividend
120.00
09‐SEP‐2017
WILSON WILFRED
P N WILFRED Kerala
695005
022660
Amount for unclaimed and unpaid dividend
240.00
09‐SEP‐2017
Y NAGAMANI Y RAJESWARA RAO
Andhra Pradesh
522007
1203500000076 Amount for unclaimed 494
and unpaid dividend
1200.00
09‐SEP‐2017
Y S V SUBBARAO
Y P RANGARAO
Tamil Nadu
600024
IN301356400425 Amount for unclaimed 57
and unpaid dividend
9.60
09‐SEP‐2017
YACOB A
ANTHONY S Pondicherry
605009
IN300896104266 Amount for unclaimed 37
and unpaid dividend
1.20
09‐SEP‐2017
YAMUNA R GUDIGAR
ACHAMMA GUDIGAR
T C 5/131 WILLS INDIA
BUNGALOW,PEROO
R KADA TRIVANDRUM KERALA,‐,‐
C/O RAJES WARA INDIA
RAO,,EMBASSY APTS, ASHOK NAGAR, FLAT NO:2‐
C, III LANE,,GUNTUR,A.P INDIA
OLD 49 NEW INDIA
1,SIVAN KOIL STREET,KODAMBAK
KAM,CHENNAI
NO.2,1ST CROSS INDIA
STREET,G T NAGAR,THATTAN CHAVADY,PONDICH
ERRY
PETRA COMPLEX INDIA
MARKET ROAD,‐,‐,KARKALA KARNATAKA
22A,DEVELOPMENT INDIA
PLOT,P.O PERINGANDOOR THRISSUR,THRISSUR
,KERALA INDIA
SUR NO 35,BLDG INDIA
NO 65/181,DUTTAWAD
I AKURDI,PUNE
M/S PHARMA INDIA
IMPEX,NEW MARKET SARAIYAGANJ,MUZ
AFFARPUR,BIHAR INDIA
83 B, REGENT INDIA
PLACE,,2ND FLOOR,KOLKATA,W
EST BENGAL INDIA
Karnataka
574104
IN300214143203 Amount for unclaimed 38
and unpaid dividend
18.00
09‐SEP‐2017
Kerala
680581
1201090000065 Amount for unclaimed 552
and unpaid dividend
1.20
09‐SEP‐2017
Maharashtra
411035
IN301774105220 Amount for unclaimed 98
and unpaid dividend
12.00
09‐SEP‐2017
Bihar
842001
1201860000023 Amount for unclaimed 386
and unpaid dividend
120.00
09‐SEP‐2017
West Bengal
700040
1201910100888 Amount for unclaimed 641
and unpaid dividend
120.00
09‐SEP‐2017
Gujarat
383430
1204780000002 Amount for unclaimed 141
and unpaid dividend
240.00
09‐SEP‐2017
Maharashtra
400006
042845
1.20
09‐SEP‐2017
YAMUNA ROLLER FLOUR MILLS PVT LTD
NA
YASHDEEP RATNADEEP NAGARKAR
RATNADEEP VASANT NAGARKAR
YASHPAL RAJ MUTREJA
JAY DAYAL MUTREJA
YASHWANT KUMAR SINGH
BASANT KUMAR SINGH
YASHWANTB HAI VASTABHAI PATEL
VASTABHAI HIRJIBHAI PATEL
YOGESH JHUNJHUNW
ALA
NA
AE BLOCK NO INDIA
70,ANNA NAGAR,MADRAS,‐
D NO 35‐14‐
INDIA
3,MANGALVARAPU
PETA RAJAHMUNDRY,EAS
T GODAVARI DISTRICT,ANDHRA PRADESH INDIA
MAIN INDIA
ROAD,KALLURU,KH
AMMAM DIST,ANDHRA PRADESH
PIPLA FALIYA,NR INDIA
KALIKAMANDIR,KA
NSARA BAZAR,BHUJ GUJARAT
31,AT‐JAMRELA INDIA
KAMPA,POST‐
LIMBHOI,TA‐IDAR DIST‐
S.K,IDAR,GUJARAT INDIA
ARISA MAHAL,3RD INDIA
FLOOR,TOP FLOOR,8 WALKESHWAR ROAD,NEAR OLD PETROL PUMP,MUMBAI 400006
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
YOGESH KUMAR SHARMA
MAHESH KUMAR SHARMA
YOGESHBHAI BHIKHUBHAI PATEL
B B PATEL
YOGITA PANDE
RAMAKANT PANDE
YUVARAJ RATANLAL SHAH
RATANLAL SURAJMAL SHAH
ZUBAIR T
IBRAHIMKUT TY
SUNIL SADASHIV JAYBHAY
NA
CHANDRASHE
KAR
NA
PRAKASH K
NA
OM SHAKTHI INDUSTRIES
NA
R S BHASKARA AVADHANI
NA
A B SOLAR TECHNOLOGI
ES
NA
BORSE SACHIN JAGANNATH
NA
PUTTA R SWAMY
NA
RABINDRA NATH MUKERJEE
THE GOLDEN SOAP FACTORY P LTD
SUBHASH CHANDRA PANDA
NA
NA
NA
SUBHASH CHANDRA PANDA
NA
SUBHASH CHANDRA PANDA
NA
RABINDRA NATH MUKERJEE
NA
Country
DEPT FIRE AND INDIA
SAFETY,JINDAL STEEL AND POWER LTD,RAIGARH,CHHA
TTISGARH INDIA
258,SARAVANI TA‐ INDIA
CHIKHLI, DI‐
VALSAD,VALSAD,GU
JARAT INDIA
USHA ROOPAK INDIA
AWAS SAMETI,OPP DEEPTI PUBLIC SCHOOL,HANUMAN MANDIR, HALDWANI,NAINITA
L, UTTARANCHAL
234 KAPICA NIWAS INDIA
AZAD ROAD,JAYSINGPUR,‐
,KOLHAPUR
THAZHATHETHIL INDIA
HOUSE,CHERIYAMU
NDAM PO,TIRUR VIA,MALAPPURAM DT
46/1‐B, LAND MARK CENTRE OPP CITY PRIDE CENTRE,PUNE SATARA INDIA
ROAD,PUNE
#120, RING ROAD BHADRAPPA LAYOUT,N S HALLY,BANGALORE INDIA
NO.112/C 9TH MAIN 5TH CROSS,OPP : PARK SARASWATHI PURAM,MYSORE, INDIA
2 S T NARAYANA GOWDA INDL.ESTATE,13TH CROSS SRIGANDHYANAGA
R KAREEMSAB LAYOUT,BANGALOR
INDIA
E NO.14, KAVERI, 1ST MAIN, KARNAKSHIPALYA,B
EHIND OLD CHECK POST,BANGALORE INDIA
977, BALAJI PRIDE, ITI LAYOUT,NAGARABH
AVI RING ROAD,BANGALORE INDIA
21 ANAND NAGAR DEOPUR,NEAR INDIRA GARDEN INDIA
DHULE,PUNE
NO.10 4TH MAIN, BYRAVESHWARANA
GAR,NAGARABHAVI MAIN ROAD,BANGALORE INDIA
13 HEMCHANDRA STREET,KHIDEERPU
INDIA
R,KOLKATA
64 G T ROAD,LILUAH,HOW
RAH
INDIA
MAYAPURI APARTMENT,VIVEK
ANANDA MARG,BHUBANESW
INDIA
AR
MAYAPURI APARTMENT,VIVEK
ANANDA MARG,BHUBANESW
INDIA
AR
MAYAPURI APARTMENT,VIVEK
ANANDA MARG,BHUBANESW
INDIA
AR
13 HEMCHANDRA STREET,KHIDEERPU
INDIA
R,KOLKATA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Chandigarh
496001
IN302902468269 Amount for unclaimed 72
and unpaid dividend
72.00
09‐SEP‐2017
Gujarat
396540
1201910100786 Amount for unclaimed 643
and unpaid dividend
120.00
09‐SEP‐2017
Uttarakhand
263139
IN302236109584 Amount for unclaimed 89
and unpaid dividend
12.00
09‐SEP‐2017
Maharashtra
416101
IN300513111069 Amount for unclaimed 44
and unpaid dividend
450.00
09‐SEP‐2017
Kerala
676111
IN300239109342 Amount for unclaimed 04
and unpaid dividend
120.00
09‐SEP‐2017
25000
20‐APR‐2016
20000
25‐APR‐2016
10000
13‐JUN‐2016
25000
22‐JUN‐2016
20000
23‐JUN‐2016
25000
17‐AUG‐2016
25000
22‐SEP‐2016
25000
17‐OCT‐2016
15000
16‐APR‐2016
9000
01‐NOV‐2016
186000
01‐AUG‐2016
373000
01‐AUG‐2016
373000
01‐AUG‐2016
50.96
16‐APR‐2016
Amount for matured deposits
Maharashtra
411009
C0034846
Amount for matured deposits
Karnataka
560094
C0034847
Amount for matured deposits
Karnataka
570009
C0034941
Amount for matured deposits
Karnataka
560091
C0034958
Amount for matured deposits
Karnataka
560079
C0034959
Amount for matured deposits
Karnataka
560092
C0035146
Amount for matured deposits
Maharashtra
424002
C0035199
Amount for matured deposits
Karnataka
560072
C0035263
Amount for matured deposits
West Bengal
700023
C0927689
Amount for matured deposits
West Bengal
711204
C0932413
Amount for matured deposits
Orissa
751007
W0902986
Amount for matured deposits
Orissa
751007
W0902987
Amount for matured deposits
Orissa
751007
W0902988
Interest on matured deposits
West Bengal
700023
C0927689